Date | Wednesday, May 2, 2018 |
Venue | Truly Care Room, Panorama Building, 6th Floor Tomang street No.63, Jakarta 11440 |
Time | 09:30 (GMT+7) |
Agenda | AGM: - Approval and ratification of the Annual Report including the Board of Commissioners Oversight Report, the Board of Directors Activity Report, and the ratification of the Company's consolidated financial statements 2017.
- Determination of the Company's plan on using the Net Profit in the financial year 2017.
- Election of a Public Accounting Firm (KAP) to audit the Company's book of the fiscal year 2018.
- Delegation of auhority to Board of Commissioners to determine salaries / honoraria and / or other allowances for Board members.
- Changes and appointment of the Company's management composition for the 2018-2022 term of office.
EGM: - Approval to borrow funds to financial institutions, banks and/or non-financial institutions and pledge partly of the Company's assets, and/or Corporate Guarantee to other financial institutions, banks and/or non-financial institutions.
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PDES - PT. Destinasi Tirta Nusantara Tbk
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