Date | Wednesday, June 1, 2016 |
Venue | Ruang Flexible 3rd floor Gedung PT. Jembo Cable Company, Tbk Jl. Pajajaran, Kel. Gandasari, Kec. Jatiuwung Tangerang 15137 |
Time | 10:00 (GMT+7) |
Agenda | - The Directors Report on the Companys performance and operations for the year 2015.
- Ratification of the Balance Sheet and Profit/Loss Statements for the year 2015.
- Determination of the use of the Companys profit for the year 2015.
- Appointment of Public Accountant for the Year 2016.
- Determination of honorarium and other benefits of the Companys Board of Commissioners members for the Year 2016.
- Authorization to the Board of Commissioners to determine the salaries and other benefits of the Companys Directors members for the Year 2016.
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JECC - PT. Jembo Cable Company Tbk
Rp 600
-5 (-1,00%)