Date | Tuesday, May 9, 2017 |
Venue | Gran Melia Hotel HR. Rasuna Said street Kav. X-0 Kuningan, Jakarta 12950 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report of the financial year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report, and the Financial Report of the financial year 2016.
- Determination on the use of the Company's net profit of the financial year 2016.
- Determination of Board members.
- Determination of the remuneration of Board members.
- Election of a Public Accountant to audit the Company's Financial Report in the financial year 2017
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MYOH - PT. Samindo Resources Tbk
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