Tuesday, June 11, 2019
PT Bursa Efek Indonesia Seminar Room
Indonesia Stock Exchange Building
Tower 2, 1st floor
Jend. Sudirman street Kav. 52-53
- Approval of the Company's Annual Report, including approval of the Company's Board of Commissioners Oversight Report and Ratification of the Company's Financial Report 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.
- Change of the company's management composition
- Amendment to the Company's Articles of Association
- Amendment to Article 16 paragraph (1) of the Company's Articles of Association
MITI - PT. Mitra Investindo Tbk