Date | Tuesday, April 30, 2019 |
Venue | Truly Care Room Panorama Building, 6th floor Tomang street No.63, Jakarta 11440 |
Time | 09:30 (GMT+7) |
Agenda | - Approval and ratification of the Annual Report, including the Board of Commissioners oversight report, Board of Directors Report, and ratification of the Company's Consolidated Financial Statements 2018;
- Determination of the plan to use the Company's Net Profit of the financial year 2018;
- Election of the Public Accounting Firm (KAP) to audit the Company's books in the financial year 2019;
- Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for all Board members;
- Change of the Board members composition.
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PANR - PT. Panorama Sentrawisata Tbk
Rp 448
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