Date | Friday, May 24, 2019 |
Venue | Tournament Room, Club House Bukit Darmo Golf street Blok G-2, Surabaya 60226 |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval and Ratification of Financial Statements of the financial year 2018.
- The Board of Commissioners oversight reports, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
- The decision to use profit determined by the GMS.
- Election of a Public Accountant Firm.
EGMS - Plan to increase capital without pre-emptive rights
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BKDP - PT. Bukit Darmo Property Tbk
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