Date | Friday, May 24, 2019 |
Venue | VIP Meeting Room 1 Head Office of PT. Sat Nusapersada Tbk Pelita VI street No.99 Batam |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report and ratification of the Company's Financial Statements in the financial year 2018.
- Determination on the use of Net Profit collected in the financial year 2018.
- Election and dismissal of an Independent Public Accountant by considering the proposal of Board of Commissioners to audit the Company's books in the financial year 2019.
- Determination of the honorarium of Board of Commissioners of the Company and authorise the Board of Commissioners to determine the salaries and benefits of the Directors.
EGMS - The Company's Stock Split
- Amendment to the purpose and objectives, and the Company's business activity to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
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PTSN - PT. Sat Nusapersada Tbk
Rp 204
-2 (-1,00%)