Date | Tuesday, May 28, 2019 |
Venue | Sudirman Plaza-Indofood Tower, PH floor, Jend. Sudirman street Kav.76-78 Jakarta 12910 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Board of Directors annual report, regarding the Company's business activity and financial performance of the financial year 2018.
- Ratification of the Balance Sheet and Income statement of the Company of the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Change of the Company management.
- Determination of the remuneration amount for all Board members.
- Election of a Public Accountant and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.
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SIMP - PT. Salim Ivomas Pratama Tbk
Rp 378
+10 (+3,00%)