Date | Friday, June 23, 2017 |
Venue | Assembly Hall, 5th floor Citywalk Sudirman KH. Mas Mansyur street No.121 Jakarta 10220 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Company in the financial year 2016.
- Determination of Company Profit of the financial year 2016.
- Election of a Public Accountant Firm to audit the Company's Financial Statements for financial year 2017.
- Determination of Salary / or Honorarium, and other benefits for Board.
EGMS: - Approval to pledge, of either more than 50% or all, of the Company's net assets in order to obtain loan facilities to be received by the Company from Banks, venture capital companies, finance companies, Financial Institutions or infrastructure financing or Public (through Securities other than Equity Securities through the Offering)
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DART - PT. Duta Anggada Realty Tbk
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