Date | Thursday, May 16, 2019 |
Venue | SCTV Studio Room 8th floor, Senayan City Asia Afrika street, Lot. 19 Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and ratification of the Company's Financial Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Approval of the change of the Board of Commissioners composition.
- Approval on the delegation of authority from shareholders to Board of Commissioners to determine salaries and other remuneration for Board members.
- Election of the Public Accounting Firm to audit the Company's financial statements in the financial year 2019.
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EMTK - PT. Elang Mahkota Teknologi Tbk
Rp 480
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