Date | Tuesday, June 6, 2017 |
Venue | Sapphire 1 Room, 3rd floor JW Marriott Hotel Jakarta Lingkar Mega Kuningan street Kav E.1.2. No 1 & 2 Mega Kuninqan 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 for the financial year 2016
- Determination on the use of Company profits of the financial year 2016
- Determination of bonus honorarium and allowances for Board of Commissioners, and salaries, bonuses and allowances for Board of Directors.
- Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2017, and determination of the honorarium of the Public Accountant and other requirements.
- Approval to pledge of more than 50% of the Company net assets.
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LMSH - PT. Lionmesh Prima Tbk
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