Date | Friday, June 9, 2017 |
Venue | Somerset Surabaya Hotel & Service Residence Kupang Indah street Surabaya 60189 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - The Board of Directors Annual report course of the Company in the financial year 2016.
- Ratification of the Company's Financial Statements of the financial year 2016.
- Determination of the salary and honorarium of the Board members.
- Authorise the Board of Commissioners to elect a Public Accountant to audit in the financial year 2017, and to determine the honorarium of the Public Accountant.
EGMS: - Approval to transfer, right release, or pledge, either in part or all, of the Company's assets related to the Company's debt to creditors, namely banking institutions and/or other financial institutions, within a one-year period from the date of approval in the Meeting.
- Changes in the Board members composition.
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LMPI - PT. Langgeng Makmur Industri Tbk
Rp 81
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