Date | Monday, April 29, 2019 |
Venue | Seminar Room Indonesia Stock Exchange Building Jend Sudirman street Kav. 52-53, Jakarta 12190 |
Time | 13:30 (GMT+7) |
Agenda | - Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements for financial year 2018, and the Board of Commissioners Oversight Report in the financial year 2018.
- Proceeds usage report from the Initial Public Offering.
- Determination on the use of the Company's profit of the financial year 2018.
- Description of the Company's work plan in 2019.
- Election of a Public Accountant.
- Approval of the determination of salaries and/or allowances for Board of Directors, and as honoraria and/or benefits of Board of Commissioners of the Company.
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BELL - PT. Trisula Textile Industries Tbk
Rp 56
+1 (+2,00%)