Date | Tuesday, April 30, 2019 |
Venue | PT Garuda Metalindo Tbk. Head Office F Floor, Garuda Room Kapuk Kamal street No.23, Jakarta - 14470 |
Time | 10:00 (GMT+7) |
Agenda | - Approval and Ratification of the Annual Report 2018, including the Board of Commissioners Oversight Report and Ratification of Audited Financial Reports of the financial year 2018.
- Determination on the Use of the Company's Net Profit of the financial year 2018.
- Change of the Board Members.
- Determination of Remuneration for the Company's Board of Commissioners and Directors in 2019.
- Approval on the election of a Public Accountant for the financial year 2019.
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BOLT - PT. Garuda Metalindo Tbk
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