Date | Wednesday, May 30, 2018 |
Venue | Sudirman Plaza-Indofood Tower level PH, Jend. Sudirman street Kav.76-78 Jakarta 12910 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Board of Directors annual report on the business activity and financial performance of the Company for the financial year 2017.
- Ratification of Balance Sheet and Income statement of the Company for the financial year 2017.
- Determination of the Company's net profit usage of the financial year 2017.
- Changes in the Company management.
- Determination of the remuneration amount for all Board members.
- Election of a Public Accountant and authorise the Board of Directors to determine the honorarium amount of the Public Accountant and the other requirements.
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SIMP - PT. Salim Ivomas Pratama Tbk
Rp 384
+6 (+2,00%)