Date | Thursday, May 24, 2018 |
Venue | Pandawa Room Head Office PT. Dua Putra Utama Makmur Tbk, Pati - Juwana Road KM 7, Dukuh Guyangan, Purworejo, Pati Central Java 59119 |
Time | 10:00 AM |
Agenda | - The Company's annual report for the fiscal year 2017.
- Approval of the Company's annual report for the fiscal year 2017 ("Annual Report").
- Approval of the Company's financial report for the fiscal year 2017 ("Financial Statement").
- Approval of the oversight report of Board of Commissioners of the Company ("Supervisory Report").
- To release and fully discharge of responsibility to Board of Directors and Board of Commissioners of the fiscal year 2017.
- Determination of the Company's net profit usage for the fiscal year 2017.
- Determination of salaries and allowances and / or other income for Board member of the Company for the fiscal year 2018.
- Determination of public accountant for the fiscal year 2018.
- Approval of the proceeds usage of the Initial Public Offering.
- Approval on the change of the composition of Board of Commissioners and Board of Directors.
|
DPUM - PT. Dua Putra Utama Makmur Tbk
Rp 54
+1 (+2,00%)