Date | Friday, May 12, 2017 |
Venue | Ballroom 3 & 5, Level 2 The Ritz Carlton, DR. Ide Anak Agung Gde Agung street, Kav E1, No.1, Mega Kuningan area, Jakarta 12950 |
Time | 09:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report 2016, including the Board of Commissioners Oversight Report and Directors Accountability Report of the financial year 2016.
- Ratification of the Annual Financial Statements of the financial year 2016, and to release and fully discharge of all responsibility to all Board members(acquit et de charge).
- Delegation of authority to Board of Commissioners to arrange, decide, and apply the remuneration system including honorarium, allowances, salaries, bonuses and/or the other remuneration for Board members in 2016 .
- Delegation of authority to Board of Commissioners to elect a Public Accountant Firm
EGMS: - Changes of the Company management composition.
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DEWA - PT. Darma Henwa Tbk
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