Date | Wednesday, May 25, 2016 |
Venue | Gerbera Room, Mezzanine Level, Hotel Mulia Senayan Asia Afrika street, Senayan Jakarta 10270 |
Time | 10:00 - 11:00 (GMT+7) |
Agenda | - The Company's Annual Report, regarding the Company's business activity and financial performance of the financial year 2015.
- Approval and ratification of the Company's Annual Report and the Consolidated Financial Statements of the Company and subsidiaries 2015.
- Approval on the use of the Company's net profit of the financial year 2015.
- Approval of change in the Board members composition.
- Delegation of authority to the Directors to elect an Independent Public Accountant in the financial year 2017, and to determine the honorarium amount and other requirements.
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DVLA - PT. Darya-Varia Laboratoria Tbk
Rp 1.685
+25 (+2,00%)