Date | Tuesday, April 23, 2019 |
Venue | Nusantara Room, Hotel Dharmawangsa Jl. Brawijaya Raya No.26, Kebayoran Baru Jakarta 12160 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and ratification of the Company's Financial Statements and the Company's Board of Commissioners oversight report for the financial year 2018.
- Determination on the use of the Company's profit.
- Election of a Public Accountant Office to audit the books of the Company in 2019 and determination of the terms and conditions of the appointment.
- Determination of the amount of salaries and benefits for Board members.
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MLBI - PT. Multi Bintang Indonesia Tbk
Rp 6.050
+50 (+0,83%)