Date | Wednesday, May 29, 2019 |
Venue | Uniplaza Building, East Tower, 8th floor Letjend. MT Haryono street Number A-1, Medan |
Time | 10:30 (GMT+7) |
Agenda | - Approval of Annual Reports, Ratification of Financial Statements, and Granting of Acquit et De charge.
- The Company Profit usage.
- Election of a Public Accountant.
- Determination of the Salary and/or Benefits of the Company's Directors and Board of Commissioners.
- Change of the Purpose and Objectives, and Business Activity of the Company to be adjusted with Government Regulation Number 24 of 2018 regarding the Electronic Integrated Business Licensing Services.
- Change of the Company Management composition.
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INRU - PT. Toba Pulp Lestari Tbk
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