Date | Wednesday, May 24, 2017 |
Venue | Sheraton Hotel-Emerald Ballroom Gandaria City Mall, Superblock Gandaria City Sultan Iskandar Muda street, Kebayoran Jakarta 12240 |
Time | 14:30 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report of the Company and ratification of the Company's Financial Report of the financial year 2016.
- Approval on the election of a Public Accounting Firm as an Independent Auditor of the Company to audit the Company's books in the Financial Year 2017.
EGMS: - Approval of the amendment to the Company's Articles of Association regarding the Goal and Objective, and Business Activity of the Company.
- Approval of changes to the Board of Commissioners composition
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SMCB - PT. Solusi Bangun Indonesia Tbk
Rp 615
-5 (-1,00%)