Date | Wednesday, April 10, 2019 |
Venue | Thamrin 1-Lobby Level, Pullman Thamrin Hotel M. H. Thamrin street No.59 Jakarta 10350 |
Time | 09:00 (GMT+7) |
Agenda | AGM: - Approval of the Annual Report, including Ratification of the Company's Board of Commissioners Oversight Report, and Ratification of the Company's Consolidated Financial Statements in the Financial Year 2018.
- Determination on the use of the Company's Net Profit of the Fiscal Year 2018.
- Election of a Public Accountant Firm to Audit the Company's Financial Report for the Financial Year 2019, and Determine the Honorarium.
- Appointment of members of the Company's Board of Commissioners.
- Determination of the honorarium amount for Board of Commissioners, and salaries amount and the other allowances for Board of Directors.
EGM: - Amendment to the Company's Articles of Association.
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ASGR - PT. Astra Graphia Tbk
Rp 840
+10 (+1,19%)