Date | Wednesday, June 19, 2019 |
Venue | Melati Room Wisma Indocement, Ground floor Jend. Sudirman street Kav 70-71 Jakarta 12910 |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report, including the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2018
- Determination on the use of the Company's profits of the financial year 2018.
- Determination of salaries and other benefits for Board of Directors and honorarium for Board of Commissioners.
- Election of a Public Accountant and/or Public Accountant Firm to Audit the Company's books in the financial year 2019
EGMS - Approval of the amendment to the Company's Articles of Association
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DNET - PT. Indoritel Makmur Internasional Tbk
Rp 9.025
+125 (+1,00%)