Date | Friday, June 28, 2019 |
Venue | Room Seminar 3 Indonesia Stock Exchange Building Jend. Sudirman street Kav. 52-53 South Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Company's annual report, including Ratification of the financial statements and Board of Commissioners Oversight Report in 2018.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
- Determination of salaries, honoraria and benefits for Board of Commissioners, and determination of the salary amount and benefits for the Directors.
EGMS - Amendment to Article 3 of the Company's Articles of Association to be adjusted to KBLI 2017 (no changes to the main business activities)
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OKAS - PT. Ancora Indonesia Resources Tbk
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