Date | Monday, June 4, 2018 |
Venue | Rapha Room-Hotel JS Luwansa HR.Rasuna Said Road Kav C-22 South Jakarta 12940 |
Time | 02:00 PM |
Agenda | AGM - Approval of the Company's Annual Report 2017 includes the Company's activities report, the Board of Commissioners supervision report.
- Approval of the Company's Consolidated Financial Statements for the year ended on December 31, 2017.
- Determination on the net profit usage of the financial year ended on December 31, 2017.
- Appointment of Public Accounting Firm to audit the Company's Financial Report of the Company's Fiscal Year 2018
- Determination on remuneration for all members of the Board of Commissioners and Board of Directors of fiscal year 2018
EGM - Approval on the plan on buyback.
- Amendment to the provisions of Article 3 of the Company's Articles of Association
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PALM - PT Provident Investasi Bersama Tbk
Rp 388
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