Date | Friday, May 2019 |
Venue | Le Meridian Hotel Sasono Mulyo Room 3 Jend. Sudirman street Kav. 18-20, Jakarta 10220 Indonesia. |
Time | 09:30 (GMT+7) |
Agenda | AGM - Approval of 2018 Annual Report, including ratification of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements of the financial year 2018
- Approval and ratification on the delegation of authority to Board of Directors to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Approval of the determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.
EGM - Approval to the amendment to Articles of Association, including: a. Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company. b. Article 12 of the Articles of Association regarding the duties and authorities of Directors
- Appoint Independent Commissioners
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DSFI - PT. Dharma Samudera Fishing Industries Tbk
Rp 53
+1 (+2,00%)