Date | Friday, June 3, 2016 |
Venue | Le Meridien Hotel, Jend. Sudirman street Kav. 18-20, Jakarta 10220 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2015 of the Company, including the Financial Report, the Board of Directors report and the Board of Commissioners Oversight Report 2015.
- Approval of the Use of the Company's Net Profit of the Fiscal Year 2015.
- Approval on the election of a Public Accounting Firm (KAP) to audit the Company's financial statements in the Financial Year 2016.
- Approval of the resignation of a member of Commissioner.
- Report of the proceeds usage from the Initial Public Offering 2015.
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MMLP - PT. Mega Manunggal Property Tbk
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