Date | Thursday, June 23, 2016 |
Venue | Gozco Building, 5th floor, Darmo street No. 54-56, Surabaya 60265 |
Time | 11:00 (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.
- Determination on the use of Company profits of the financial year 2015.
- Election of the Company's Public Accountant for the financial year 2016.
- Determination of salary/honorarium/other allowances for Board members in the financial year 2016.
- Approval of borrowing funds from the Royal Investment Holdings Company amounted to Rp150 billion.
|
FMII - PT. Fortune Mate Indonesia Tbk
Rp 133
+1 (+0,75%)