Date | Monday, April 4, 2016 |
Venue | Unique Room, Harris Hotel, Jl. Dr. Saharjo No. 191 Jakarta 12960 |
Time | 14:00 (GMT+7) |
Agenda | AGM: - Approval of 2015 Annual Report and Financial Statements.
- Determination of use of profit for 2015 fiscal year.
- Appointment of Public Accountant to audit the Company’s 2016 financial statements and granting the authority to the Board of Directors to determine honorarium of the Public Accountant.
- Determination of salary/allowance of members of the Board of Commissioners and the Board of Directors.
EGM: - To seek a mandate from the Shareholders to conduct Share Buy Back of the Company's shares pursuant to Rule of Financial Services Authority (Rule Bapepam LKNo.XI.B.2)
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JPFA - PT. Japfa Comfeed Indonesia Tbk
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