Date | Thursday, May 19, 2016 |
Venue | SCTV Tower, 8th floor Asia Afrika street Lot 19, Senayan City Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval and Ratification of the Financial Statements and the Company's Annual Report of the financial year 2015, including the Directors Report and the Board of Commissioners Oversight Report.
- The Use of the Company's profit and consideration of dividends distribution for the financial year 2015.
- Approval of remuneration for Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries and other remuneration for Board of Directors.
- Determination of the public accountant to audit the Company's financial statements for the financial year 2016.
- Other agenda that might be submitted for the meeting discussion.
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EMTK - PT. Elang Mahkota Teknologi Tbk
Rp 400
+4 (+1,00%)