Limas Indonesia Makmur will hold annual shareholders' meeting on Agust 1, 2017
| Date | Selasa, 1 Agustus 2017 |
| Venue | Auditorium Sequis Center,Gedung Sequis Center Lantai 11 Jl. Jend. Sudirman No.71, Jakarta 12190 |
| Time | 14:00 (GMT+7) |
| Agenda | 1. Provision of Dispensation to the Company for the late Annual General Meeting of Shareholders for the Fiscal Year 2016. 2. Approval of the Company's Annual Report for the financial year ending on 31 December 2016. 3. Approval and Approval of Audited Company's Balance Sheet and Accounting Statement for the financial year ended on 31 December 2016, and granted the acquit et de charge to all members of the Board of Directors and Board of Commissioners of the Company for Management and supervision carried out during the financial year ending on 31 December 2016. 4. Determination of the Company's use of profit for the fiscal year 2016 5. Approval of Shareholders for the remuneration of the Board of Commissioners of the Company for fiscal year 2017 6. Approval of shareholders to authorize the Board of Commissioners of the Company to determine the remuneration of members of the Board of Directors of the Company for the fiscal year 2017. 7. Approval of shareholders of the appointment of Public Accounting Firm which will audit the Company's financial report for the fiscal year 2017. |
