Date | Thursday, May 16, 2018 |
Venue | Graha Hero, Town Hall, 5th floor. Bintaro Jaya Sector 7 CBD, Blok B7 / A7, Pondok Aren, Tangerang 15224 |
Time | 14:30 (GMT+7) |
Agenda | AGM - Approval of the Annual Report 2018, including ratification of the Financial Report 2017 in the financial year 2018, and the Board of Commissioners Oversight Report of the financial year 2018.
- Approval to use of the Company's Profit of the financial year 2018.
- Approval of the election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.
- Determination of the Remuneration of Board members.
EGMS - Approval of the amendment to the Company's Articles of Association, and
- Change of the Company Management composition.
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HERO - PT. DFI Retail Nusantara Tbk
Rp 570
+5 (+0,88%)