Date | Thursday, May 16, 2019 |
Venue | CGV * Cinemas FX Sudirman, Level 7 Jend. Sudirman street - Pintu Senayan Jakarta 10270 |
Time | 09:30 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company and Subsidiaries' Audited Consolidated Financial Statements in the financial year 2018.
- Determination to use Net Profit of the financial year 2018.
- Election of the Company's Public Accountant in the financial year 2019 and authorization of the Company's Directors determined through the AGMS.
- Determination of Salary/Honorarium and Other Benefits for Board Members 2019.
EGMS - Approval to change in the Board of Directors composition.
- Approval of the Amendment to Article 3 of the Company's Articles of Association.
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BLTZ - PT. Graha Layar Prima Tbk
Rp 1.900
+15 (+1,00%)