Date | Monday, May 27, 2019 |
Venue | Indonesia Stock Exchange Building Tower 2, 1st floor Jend. Sudirman street Kav. 52-53, Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report of the financial year 2018, including the audited Consolidated Financial Statements and the Board of Commissioners Oversight Report
- Determination on the use of the Company's net profit of the financial year 2018.
- Election of Public Accountant to audit the Company's Financial Statements of the financial year 2019
- Amendment to the Company's Articles of Association regarding the purpose and objectives and business activity, to be adjusted with KBLI 2017, but not changing the Company's Main Business Activities.
- Adjustment of the Last Shareholders Composition in accordance with the record at the Company's DPS.
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INDR - PT. Indo-Rama Synthetics Tbk
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