Date | Tuesday, March 22, 2016 |
Venue | Ruang Ksatria Arya Wira, Hotel Century Park Jl. Pintu Satu Senayan Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | - The Directors Report on the Company¿s performance and operations as well as the Board of Commissioners Supervisory Duty Report and Resolutions on the Use of Profit for the year 2015.
- Approval of the Annual Report and Ratification of the 2015 Financial Statements.
- Authorization to the Directors to appoint a Public Accountant for the year 2016.
- Authorization to the majority shareholders to determine the remuneration of the Board of Commissioners and committees under the Board of Commissioners.
- Authorization to the Board of Commissioners to determine the duties and responsibilities of each member of the Directors as well as the amount and type of remuneration of the Directors.
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SDPC - PT. Millennium Pharmacon International Tbk
Rp 131
+1 (+1,00%)