Date | Wednesday, June 19, 2019 |
Venue | Equity Tower Building. Power Ground SCBD lOT 9 Jend. Sudirman street Kav 52-53 South Jakarta |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2018.
- Election of a Public Accountant
- Determination of honorarium of Board members
- Changes of the Company's management composition.
- Submission of the Accountibility Report on the proceeds usage of the initial public offering.
EGMS - Approval of the amendment to Article 16 of the Company's Articles of Association
|
FOOD - PT. Sentra Food Indonesia Tbk
Rp 118
+4 (+4,00%)