Date | Monday, June 6, 2016 |
Venue | Ballroom, Aston Pluit Hotel & Residence Jl. Pluit Selatan Raya No.1 Pluit Jakarta 14450 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report and the Annual Financial Statements of the Company for the year ending in December 31st, 2015.
- Approval of the plan on the use of current net profit for the year ending in December 31st, 2015.
- Appointment of Public Accountant for the year ending in December 31st, 2016 and authorization to the Directors to determine its honorarium.
- Authorization to Vice Shareholders of the Company to determine the honorarium of the Board of Commissioners.
- Authorization to the Board of Commissioners to determine the amount and type of the Directors remuneration.
- Approval of Changes of Management of the Company.
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POOL - PT. Pool Advista Indonesia Tbk
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