Date | Monday, May 28, 2018 |
Venue | Griya Cipta Wanita Room PT. Martina Berto Tbk Pulo Kambing II Street No.1, Pulogadung Industrial Estate Jakarta 13930 |
Time | 04:00 PM |
Agenda | - Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, Oversight Report of Board of Commissioners and the Financial Statements of the financial year 2017, and to release and fully discharge of responsibility to Board of Commissioners and Board of Directors for their supervision and management conducted in the financial year 2017 (acquit et de charge).
- Approval for the Company's net profit (loss) usage of the financial year ended 2017.
- The Social & Environmental Responsibility report.
- Appointment of an Independent Public Accountant to audit the Company's books for the financial year 2018.
- Determination of salary and honorarium and other benefits for member of Board of Commissioners and Board of Directors for the fiscal year 2018.
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MBTO - PT. Martina Berto Tbk
Rp 90
+2 (+2,27%)