Date | Thursday, June 27, 2019 |
Venue | The Function Room Level 3A - North Tower Sampoerna Strategic Square Jend. Sudirman street Kav.45 Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the Company's Financial Report of the financial year 2018.
- Approval of the Determination on the use of the Company's profit of the financial year 2018.
- Approval of Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
- Approval of the determination of remuneration Board of Directors and Board of Commissioners of the Company in the of the financial year 2018.
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SGRO - PT. Sampoerna Agro Tbk
Rp 1.980
-10 (-0,50%)