Date | Friday, June 21, 2019 |
Venue | Room Singosari - Hotel Borobudur Jakarta |
Time | 16:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight Report 2018.
- Determination on the use of the Company's profit of the financial year 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Determination of remuneration (salary / honorarium and benefits) of the Board of Commissioners and Directors.
- Change of the company's management.
EGMS - Amendment to the Company's Articles of Association
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JIHD - PT. Jakarta International Hotels & Development Tbk
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