Date | Tuesday, May 21, 2019 |
Venue | Bella Vista Room Hotel Jayakarta, 12th floor Hayam Wuruk street No.126 Jakarta 11180 |
Time | 10:00 (GMT+7) |
Agenda | - The Board of Directors Report, regarding the course of the Company and the financial administration of the financial year 2018, and ratification of the Balance Sheet and Income statement in the financial year 2018.
- Determination of the Company's net loss in the financial year 2018.
- Determination of Honorarium of Commissioners and the duties distribution and authority of Board of Directors, and the amount and type of earnings of Board of Directors.
- Election of a Public Accountant for the financial year 2019.
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PUDP - PT. Pudjiadi Prestige Tbk
Rp 250
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