Date | Monday, March 25, 2019 |
Venue | Emerald Meeting Room Sheraton Grand Jakarta Hotel - Gandaria City Sultan Iskandar Muda street, Kav. V-TA South Jakarta 12240 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Financial Statements in the financial year 2018.
- Determination on the use of the Company's net profit in the financial year 2018.
- Election of a Public Accountant to audit the Company's annual financial statements in the financial year 2019.
- Determination of remuneration for Board of Commissioners and Board of Directors of the Company in the financial year 2019.
- Amendment to the provisions of the Articles of Association of Article 19 paragraph 2.
- Changes of the Board members composition.
- Proceeds usage report from the Initial Public Offering
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ITMG - PT. Indo Tambangraya Megah Tbk
Rp 26.675
-50 (-0,19%)