Date | Friday, June 21, 2019 |
Venue | Meeting Room/Hall PT. Gunawan Dianjaya Steel Tbk Margomulyo street No.29A Tambak Sarioso-Asemrowo Surabaya |
Time | 14:00 (GMT+7) |
Agenda | - Approval and ratification of the Annual Report of the Board of Directors and the Company's Financial Report 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Approval of the Board of Commissioners' salary/honorarium in 2019, and authorise the Board of Commissioners to determine the Directors' salaries and benefits.
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GDST - PT. Gunawan Dianjaya Steel Tbk
Rp 93
+1 (+1,00%)