Date | Thursday, June 23, 2016 |
Venue | CGVblitz Pacific Place, Level 6, Jend. Sudirman street Kav. 52-53 SCBD, Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and Ratification of the Consolidated Audited Financial Statements of the Company and Subsidiaries of the Financial Year 2015.
- Determination on the Use of the Company's Net Profit of the Fiscal Year 2015.
- Election of the Company's Public Accountant for the Financial Year 2016.
- Determination of Salary/Honorarium and Other Allowances for Board Members.
- The proceeds usage report from the Company's Initial Public Offering.
- Replacement and/or Re-appointment of Board members.
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BLTZ - PT. Graha Layar Prima Tbk
Rp 1.900
+15 (+1,00%)