Date | Wednesday, June 29, 2016 |
Venue | Excellent Room, Radiant Utama Building, 4th floor, Kapten Tendean street No. 24, Jakarta 12720 |
Time | 09:00 (GMT+7) |
Agenda | - The Company Annual Report 2015
- Approval of the Company Annual Report
- Ratification of the Company Financial Statements
- Ratification of the Company's Board of Commissioners Oversight Report
- Determination on the Use of the Company's Net Profit of the Financial Year 2011
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- Determination of the honorarium and allowances for Board of Commissioners in the Financial Year 2016.
- Determination of salaries and benefits for the Board of Directors in the Financial Year 2016.
- Election of the Public Accountant in the Financial Year 2016
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RUIS - PT. Radiant Utama Interinsco Tbk
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