Date | Tuesday, April 30, 2019 |
Venue | Truly Care Room Panorama Building, 6th floor, Tomang street No.63 Jakarta 11440 |
Time | 09:30 (GTM+7) |
Agenda | - Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, Board of Directors Report, and ratification of the Company's Consolidated Financial Statements 2018;
- Determination of the plan to use the Company's Net Profit of the financial year 2018;
- Election of the Public Accounting Firm (KAP) to audit the Company's books in the financial year 2019;
- Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for Board members;
- Change of the Board members composition.
- Addition to the purpose and business activity of the Company as stated in Article 3 of the Company's Articles of Association
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PANR - PT. Panorama Sentrawisata Tbk
Rp 448
+8 (+2,00%)