Date | Friday, June 3, 2016 |
Venue | Sudirman Plaza, Indofood Tower, PH floor, Jend Sudirman street Kav. 76-78 Jakarta 12910 |
Time | 14:00 (GMT+7) |
Agenda | - Approval to the Board of Directors annual report regarding the Company's business activity and financial performance of the financial year 2015.
- Ratification of the Balance Sheet and Income statement of the Company in the financial year 2015.
- Determination on the use of the Company's net profit of the financial year 2015.
- Change of the Company management.
- Determination of the remuneration amount for all Board members.
- Election of a Public Accountant and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.
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INDF - PT. Indofood Sukses Makmur Tbk
Rp 6.700
+50 (+0,75%)