Date | Monday, June 20, 2016 |
Venue | Orchid Meeting Room, Grand Tropic Suites Hotel, Jend. S. Parman street Kav. 3 Slipi, Jakarta 11470 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
- Determination of the Company's Net profit in the financial year 2015.
- Election of the Public Accountant Firm to audit the Company's Annual Financial Statements for the fiscal year 2016.
- Appointment of Board members.
- Determination of duties, authority, salary amount and other benefits for Board of Directors and determination of honorarium and other benefits for Board of Commissioners.
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OMRE - PT. Indonesia Prima Property Tbk
Rp 420
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