Date | Thursday, May 16, 2019 |
Venue | Bella Vista Room Hotel Jayakarta, 12th floor Hayam Wuruk street No.126, Jakarta 11180 |
Time | 09:30 (GMT+7) |
Agenda | AGM: - Approval of the Directors Annual Report:
- Approval of the Annual Report of the financial year 2018
- Ratification of the Financial Report of the financial year 2018.
- Determination on the use of the Company's Net Profit of the financial year 2018.
- Delegation of authority and authorise the Board of Commissioners to elect the OJK-Registered Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019, and determine the honorarium and other requirements related to the appointment.
EGMS - Amendment to Article 20 paragraph 1 of the Articles of Association, regarding the Board of Commissioners.
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PUDP - PT. Pudjiadi Prestige Tbk
Rp 238
+2 (+1,00%)