Date | Friday, June 2, 2017 |
Venue | Nirwana Room, ShangriLa Hotel Mayjen. Sungkono street No.120 Surabaya |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Annual Account in the Financial Year 2016.
- Approval on the use of profits of the fiscal year 2016, and the determination of dividend distribution to shareholders.
- Election of a Public Accountant to audit the financial year 2017, and authorise the Directors to determine the honorarium and requirements of the Public Accountant.
- Appointment of the Company management for the period of 2017-2020.
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SKLT - PT. Sekar Laut Tbk
Rp 178
+1 (+1,00%)