Date | Monday, June 24, 2019 |
Venue | JW Marriott Hotel Jakarta 3th floor, Room Sapphire 1 Lingkar Mega Kuningan street Kav E.1.2.No.1 & 2 Mega Kuningan-Jakarta 12950 |
Time | 08:00 (GMT+7) |
Agenda | - The Annual Report of the Company, including the ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
- Determination on the use of the Company's profit of the financial year 2018.
- Determination of honorarium, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Directors
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
- Amendments to the Articles of Association, include the adjustment to article 3 of the Company's Articles of Association with KBLI 2017 with no changes to the company's main business activities
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LMSH - PT. Lionmesh Prima Tbk
Rp 378
-42 (-10,00%)