Date | Wednesday, April 10, 2019 |
Venue | Plaza PP - PT PP Properti Tbk 1st floor Auditorium-Wisma Subiyanto Letjend. TB Simatupang street No.58, Pasar Rebo, Jakarta 13760 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of Annual Reports, including the Company Activity Reports, Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements in the financial year 2018;
- Approval on the Use of the Company's Net Profit of the financial year 2018;
- Approval of Tantiem 2018, determination of salary and/or honorarium with other facilities and benefits to all Board Members in 2019;
- Election of the Public Accounting Firm to audit the Company's Financial Statements in the financial year 2019;
- Proceeds usage report from Public Offering 1, Shelf Registration Bonds PP Property phase I in 2018;
- Amendment to the Company's Articles of Association, and
- Change of the Company Management.
|
PPRO - PT. PP Properti Tbk
Rp 22
+2 (+10,00%)