Date | Friday, August 14, 2015 |
Venue | WTC II, 18th floor Jl. Jenderal Sudirman Kav.29-31 Jakarta 12920 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report of the Directors on the Company Business Activities for the period of April 01, 2014 until March 31, 2015.
- Ratification on the Financial Statement consisted of financial position and Comprehensive Income Statement for the period ended on March 31, 2015.
- Determination on Dividend for the year 2015 (if any).
- Appointment of Registered Public Accountant for fiscal year from April 2015 until March 31, 2016.
- Approval on the Amendment to the Company Article of Association.
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ITMA - PT. Sumber Energi Andalan Tbk
Rp 700
+10 (+1,00%)