Date | Tuesday, June 21, 2016 |
Venue | Grand Capitol Ballroom, Hotel Manhattan Jl.Prof.Dr. Satrio – Kuningan, Kav. 1 Jakarta 12950 |
Time | 14:00 (GMT+7) |
Agenda | - The approval of the Company’s 2015 AnnualReport including the Company’s Activities Report and the Board of CommissionersSupervisory Report.
- The ratification of the Company’s ConsolidatedFinancial Statements for the financial year ending on 31 December 2015.
- The appointmentof the Public Accountant Firm to audit the Company’s Consolidated FinancialStatements for Financial Year 2016.
- Thedetermination of the remuneration to the Members of the Boardof Commissioners and the Board of Directors forFinancial Year 2016.
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PALM - PT Provident Investasi Bersama Tbk
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