Date | Thursday, May 19, 2016 |
Venue | Indonesia Convention Exhibition (ICE) Convention Center, 1st floor, Garuda Room 5A & 5B BSD Barat Boulevard Office Park 1, BSD City, Tangerang 15339 |
Time | 09:30 WIB - 11:00 (GMT+7) |
Agenda | - Approval of the Annual Report, ratification of the Financial Report and ratification of the Company's Board of Commissioners Oversight Report of the Financial Year 2015.
- Determination on the use of the Company's Net Profit of the Financial Year 2015.
- Changes in the Board members composition
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- Determination of salaries and benefits for Board of Directors in the Financial Year 2016
- Determination of salary or honorarium and other benefits of Board of Commissioners of the Financial Year 2016.
- Election of the Public Accountant for the Financial Year 2016.
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DUTI - PT. Duta Pertiwi Tbk
Rp 3.910
-10 (-0,26%)