Date | Friday, March 29, 2019 |
Venue | Puri Asri 1 & 2 Room Hotel Le Meridien 1st Floor, Jend Sudirman street Kav. 18-20, Central Jakarta 10220 |
Time | 14:00 (GMT+7) |
Agenda | - The Annual Report, including the ratification of the Financial Report and the Board of Commissioners Oversight report for the financial year 2018.
- Determination on the use of the Company's Net Profit of the financial year 2018;
- Delegation of authority to Board of Commissioners to elect the Independent Public Accountant Firm to audit the Company's Financial Statements in the financial year 2019;
- Determination of remuneration for Board members, and
- Change of the Company's management composition.
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BSSR - PT. Baramulti Suksessarana Tbk
Rp 4.460
+50 (+1,13%)