Date | Monday, May 27, 2019 |
Venue | Financial Club, Graha CIMB Niaga, 27th floor Jend Sudirman street kav 58-Jakarta |
Time | 16:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report and Ratification of the Balance Sheet and Income statement.
- Approval of the Company's annual report of the financial year 2018.
- Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
- Ratification of the Board of Commissioners Oversight Report of the financial year 2018
- to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
- Determination on the use of the Company's profits of the financial year 2018.
- Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019 and determination of honorarium and other requirements.
EGMS - Change of the Company's Head Office address.
- Changes in the Board members composition.
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ICON - PT. Island Concepts Indonesia Tbk
Rp 30
+3 (+10,00%)