Date | Friday, May 10, 2019 |
Venue | Seminar Room, 5th floor, Gozco Building Pasar Minggu street No.32 Pancoran, Jakarta 12780 |
Time | 09:30 (GMT+7) |
Agenda | - The annual report of the Company, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Company in the financial year 2018.
- Election of the Company's Public Accountant for the financial year 2019 by authorising the Board of Commissioners to elect a Public Accountant to audit the Company's financial statements and determination of the requirements.
- Determination of salaries/honorarium/other benefits for all Board members in the financial year 2019.
- Amendment of the Company's Articles of Association regarding the purpose and objectives, and business activity, to be adjusted with PP No: 24 in 2018, regarding the Electronic Integrated Licensing Services in Business(OSS).
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GZCO - PT. Gozco Plantations Tbk
Rp 96
-1 (-1,00%)