Date | Thursday, March 23, 2017 |
Venue | PT. Garuda Metalindo Tbk, Garuda Room (F floor ). Kapuk Kamal street No. 23, Jakarta 14470 |
Time | 10:00 (GMT+7) |
Agenda | - Approval and Ratification of the Company's Annual Report 2016, including the Board of Commissioners Oversight Report and Ratification of the audited Financial Report in the Financial Year 2016.
- Determination on the Use of the Company's Net Profit of the Financial Year 2016.
- Changes of Board Members.
- Determination of the Remuneration of Board Members in 2017.
- Approval of the Election of a Public Accountant for the financial year 2017.
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BOLT - PT. Garuda Metalindo Tbk
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