Date | Tuesday, April 2, 2019 |
Venue | HARRIS Hotel, Unique Room Dr. Saharjo street No. 191, South Jakarta 12960 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of the Annual Report and ratification of the Company's Financial Statements of the financial year 2018.
- Determination on the use of the Company's profit of the financial year 2018.
- Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the financial statement in the financial year 2019, and determine the honorarium of the Public Accountant.
- Appointment of all Board members.
- Determination of salary/benefits for all Board members.
EGMS: - Approval of the amendment to the provisions of article 3 of the Company's Articles of Association.
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JPFA - PT. Japfa Comfeed Indonesia Tbk
Rp 1.580
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