Date | Thursday, May 12, 2016 |
Venue | Pacific Place Meeting Room 1, 2, 3, 8th floor Ritz Carlton Pacific Place, Jend Sudirman street Kav. 52-53 Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval and Ratification of the Annual Report 2015, including the Board of Commissioners Oversight Report and Ratification of the Audited Financial Reports in the Financial Year 2015.
- Determination on the Use of the Company's Net Profit of the Financial Year 2015.
- Determination of the Remuneration 2016 of Board members.
- Approval on the election of a Public Accountant for the financial year 2016
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BOLT - PT. Garuda Metalindo Tbk
Rp 1.280
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