Date | Thursday, June 27, 2019 |
Venue | Room Excellent-Smart, Radiant Group building Kapten Tendean street No 24, Mampang Prapatan South Jakarta-12720 |
Time | 14:00 (GMT+7) |
Agenda | - The Company's Annual Report 2018, (A) Approval of the Company's Annual Report (B) Ratification of the Company's financial statements (C) Determination of the Board of Commissioners Oversight Report.
- Determination on the use of the Company's profit of the financial year 2018.
- (A) Determination of honorarium and benefits for Board of Commissioners in the financial year 2019 (B) Determination of salaries and benefits for Board of Directors in the financial year 2019
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
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RUIS - PT. Radiant Utama Interinsco Tbk
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