Date | Thursday, May 31, 2018 |
Venue | Tempo Building Palmerah Barat Road No.8, Kelurahan Grogol Utara, Kebayoran Lama Jakarta 11480 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report of the Company, including the rarification of the Financial Statements and the Board of Commissioners Oversight Report of the fiscal year 2017.
- Determination on the Company's net profit usage of the fiscal year 2017.
- Election of a Public Accounting Firm for the fiscal year 2018.
- Determination of Salary/Honorarium and Other Benefits for Board members.
- Report on the proceeds usage of limited public offering I with pre-emptive rights (HMETD).
- Changes in the Directors composition.
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TMPO - PT. Tempo Inti Media Tbk
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