Date | Wednesday, June 1, 2016 |
Venue | Shangri-La Hotel Mayjend Sungkono street No.120, Surabaya 60256 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of Annual Reports and Ratification of Financial Statements of the financial year 2015.
- Determination on the use of net income 2015.
- Election of a Public Accountant to audit the financial statements in the financial year 2016 .
- Determination of salary amount and/or allowances of Board members.
- Others (report on the Corporate Secretary replacement).
|
INDS - PT. Indospring Tbk
Rp 254
-4 (-2,00%)