Date | Friday, June 3, 2016 |
Venue | Bellezza Gapura Prima Office Tower 10th floor Unit 2,3,5,6, LetJen. Soepono street No. 34, Permata Hihau, Grogol Utara, Kebayoran Lama Jakarta 12210 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Company's Financial Statements of the financial year 2015.
- Approval of election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and the determination of the honorarium amount and other requirements.
- Approval of the determination of Board member, the determination of salaries, honoraria and other benefits for Board members.
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