Date | Wednesday, June 19, 2019 |
Venue | Equity Tower Building, Lower Ground SCBD Lot Jend. Sudirman street Kav. 52-53 South Jakarta |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report of Ratification of the Company's Financial Statements of the financial year 2018
- Eelction of a Public Accountant
- Determination of Honorarium of Board members
- Changes of the Company's management composition
- Submission of Accountability Report on the proceeds usage of initial public offering.
EGMS - Approval of the amendments to Article 11 of the Company's Articles of Association.
|
SURE - PT. Super Energy Tbk
Rp 2.630
+50 (+2,00%)