Date | Thursday, June 30, 2016 |
Venue | Hotel Borobudur Jakarta Jl. Lapangan Banteng Selatan Jakarta 10710 |
Time | 08:30 (GMT+7) |
Agenda | - Approval of the Annual Report and Approval of the Consolidated Financial Statements for the year that ending in December 31st, 2015.
- Approval of the use of net profit of the Company for the year ending in December 31st, 2015.
- Determination of public accounting firm to audit the financial statements of the Company for the year ending in December 31st, 2016.
- Determination of the honorarium of the Board of Commissioners, salaries of the Directors and benefits of the Board of Commissioners and Directors.
- Other matters related to the agenda of the Meeting
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SCBD - PT. Danayasa Arthatama Tbk
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