Date | Friday, July 4, 2019 |
Venue | Bellezza Gapura Prime Office Tower, 10th floor Unit 2,3,5,6 Letjen Soepeno street No.34 Arteri Permata Hijau Grogol Utara, Kebayoran Lama South Jakarta 12210 |
Time | 10:30 (GMT+7) |
Agenda | - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Reports and ratification of the Company's Financial Statements of the financial year 2018,
- Approval of elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
- Approval to determine salary, honorarium and other benefits for Board of Directors and Board of Commissioners
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