Date | Wednesday, June 22, 2016 |
Venue | Sapphire Room 1, JW Marriott Hotel, 3rd floor, Lingkar Mega Kuningan street Kav. E.1.2. No.1 & 2, Jakarta 12950 |
Time | 08:00 (GMT+7) |
Agenda | - The Company's Annual Report, including the ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
- Determination on the use of Company profits of the financial year 2015.
- Changes in the Company management, determination of honoraria, bonuses and allowances for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.
- Election of a Public Accountant Firm to audit the Company's Financial Statements in the fiscal year 2016 and authorise the Directors to determine the honorarium of a Public Accountant and other requirements.
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LMSH - PT. Lionmesh Prima Tbk
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