Date | Wednesday, May 18, 2016 |
Venue | Resto Nine Mayjen. Sungkono street 83, Surabaya 60242 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2015 and Ratification of the Company's Financial Statements of the financial year 2015.
- Determination on the use of the Company's Net Profit of the financial year 2015.
- Determination of remuneration of Board of Directors and honorarium of Board of Commissioners of the Company.
- Election of the Company's Public Accountant in the financial year 2016.
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