Date | Friday, June 17, 2016 |
Venue | Somerset Surabaya Hotel & Serviced Residence Jl. Raya Kupang Indah Surabaya 60189 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Annual Report of the Directors of the Company on the performance and operations of the Company for the year ending in December 31st, 2015.
- Approval of the Financial Statements of the Company for the year ending in December 31st, 2015.
- Determination of the salaries and honorarium of the members of the Board of Commissioners and Directors of the Company.
- Appointment of Public Accountant to audit the year 2016 and authorization to the Directors of the Company to determine the honorarium of the Public Accountant.
EGM: -
Approval to transfer, release any rights or pledge most or all assets of the Company as a result of the debts of the Company to the creditors of the Company, namely banking institutions and/or other financial institutions for a period of one year from the date of the Meeting resolutions. |
LMPI - PT. Langgeng Makmur Industri Tbk
Rp 166
-11 (-6,00%)