DH
Date | Friday, June 28, 2019 |
Venue | Candi Prambanan, Grand Sahid Jaya Hotel, Level 2 Jend. Sudirman street No.86 Jakarta 10220 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of the Company's Financial Statements of the financial year 2018.
- Determination on the use of the Company's profit of the financial year 2018.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
- Change of the company's management composition
- Determination of Salary and Honorarium, and other facilities and benefits for Board members in 2019.
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SHID - PT. Hotel Sahid Jaya International Tbk
Rp 955
+5 (+1,00%)