Date and time Monday, June 24, 2019 The place | Senin, 24 Juni 2019 |
Tempat | Hall Serbaguna, Dahlia Kedoya Elok Apartment Panjang Kedoya street, Next to the Kebon Jeruk Tol road towards Jakarta West Jakarta 11520 |
Waktu | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Financial Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and ratification of the Company's Financial Statements 2018
- Determination on the use of the Company's profit of the financial year 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium and other requirements
- Determination of remuneration for Board members.
- Loan increase of subsidiaries, from Rp 20,000,000,000 (twenty billion rupiah) to Rp. 25,000,000,000 (twenty five billion rupiah)
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PANI - PT. Pantai Indah Kapuk Dua Tbk
Rp 16.325
+275 (+2,00%)