Date | Friday, June 17, 2016 |
Venue | Seminar Room, Gozco Building, 5th floor, Pasar Minggu street Kav.32, Pancoran, Jakarta 12780 |
Time | 14:00 (GMT+7) |
Agenda | - The Company's annual report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
- Election of the Company's Public Accountant of the financial year 2016.
- Determination of salary/honorarium/other allowances for Board members in the financial year 2016.
- Amendments to the Company Articles of Association to adjust with the Financial Services Authority Regulation (POJK) Number: 33/POJK.04/2014 regarding the Directors and Board of Commissioners.
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GZCO - PT. Gozco Plantations Tbk
Rp 96
-1 (-1,00%)