Date | Thursday, June 9, 2016 |
Venue | The Atrium, Sampoerna Strategic Square Jend. Sudirman street Kav. 45, Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the Company's Financial Report of the Financial Year 2015.
- Approval of the determination on the use of net income obtained in the financial year 2015.
- Approval of the election of a registered Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016.
- Approval of the determination on the remuneration package for Board members in the financial year 2016.
- Approval of changes in the Board of Commissioners composition.
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SGRO - PT. Sampoerna Agro Tbk
Rp 1.980
-10 (-0,50%)