Date | Tuesday, June 25, 2019 |
Venue | Seminar Room PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 2, Level 1 Jend Sudirman street Kav. 52-53 South Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of Annual Reports including, the Annual Report of the Board of Directors, Board of Commissioners Oversight Reports, and ratification of the Financial Statements of the Financial Year 2018.
- Determination on the use of the Company's profit of the financial year 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Determination of salary/honorarium and benefits for Board of Commissioners, and authorise the Board of Commissioners to determine the salary, allowances, duties and authority of Board of Directors.
- Amendments to the Board of Directors and/or Board of Commissioners of the Company.
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TRIM - PT. Trimegah Sekuritas Indonesia Tbk
Rp 324
-4 (-1,00%)