Leo Investments will hold annual shareholders' meeting on June 20, 2017
| Date | Tuesday, June 20, 2017 |
| Venue | Jalan Imam Bonjol,48, Jakarta |
| Time | 15.00 (GMT+7) |
| Agenda | AGM: 1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, the Approval of the Board of Commissioners supervision report and the annual report of the fiscal year 2016 and the release and discharge of responsibility to the Board of Directors and the Board of Commissioners of the Company for the management and supervision that have been conducted during the fiscal year 2016. 2. Approval of the Company's Net Income utilization for the fiscal year 2016. 3. Determination of Public Accounting Firm to audit the Company's financial statement and annual report for the Fiscal Year 2017. 4. Changes of the Board of Directors. |
