Date | Thursday, June 28, 2018 |
Venue | Office of the Company St.Iskandar Muda Street No.29, Jakarta 12240 |
Time | 10:00 AM |
Agenda | AGM - Approval of the Annual Report of Board of Directors regarding the circumstances and the Company's activities for the fiscal year 2017.
- Approval of the Company's Annual Account for the financial year 2017.
- Determination of profit usage .
- Determination of salaries and other allowances for Board members.
- Approval of the resignation of one of Directors.
- Appointment of a Public Accountant for the fiscal year 2018, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
EGM - Approval of Capital increase without Pre-emptive Rights (PMTHMETD) to convert debt to equity.
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MDRN - PT. Modern Internasional Tbk
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