Date | Friday, June 10, 2016 |
Venue | Paseo Room, Sinar Mas Land Plaza Tower II, Level 39, M.H. Thamrin street No. 51, Jakarta 10350 |
Time | 14:30 (GMT+7) |
Agenda | - Approval of the Annual Report of the Board of Directors and Ratification of the Company's Consolidated Financial Statements of the financial year 2015.
- Determination on the use of the Company's Net Profit of the financial year 2015.
- Report of the proceeds usage from the Company's Public Offering.
- Determination of salary or honorarium and other benefits for Board members of the financial year 2016.
- Election of Independent Public Accountant to audit the Company's books for the financial year 2016.
- Changes in the Company Management composition.
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GEMS - PT. Golden Energy Mines Tbk
Rp 10.275
+100 (+1,00%)