Date | Wednesday, June 19, 2019 |
Venue | Mercantile Athletic Club WTC Building 18th floor Jend. Sudirman street Kav. 31 Jakarta 12920 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
- Determination on the use of the Company's Net Profit of the financial year 2018.
- Determination of the Company's Board of Commissioners and Directors remuneration package in 2019.
- Election of a Public Accountant Firm, Registered at the Financial Services Authority (OJK), to audit of the Company's Financial Report of the financial year 2019.
- Approval of the Company and/or subsidiaries' plan to provide corporate guarantees and/or pledge all or most of the Company and/ or its subsidiaries' assets to guarantee the liabilities and/or debt of the Company and/or subsidiaries or other related parties related to the Company's financing plan and/or the main business activities and/or supporting business activities of the Company and/or subsidiaries, either for now and in the future, which will be carried out in accordance with the regulations applied.
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BYAN - PT. Bayan Resources Tbk
Rp 16.850
-150 (-0,88%)