Date | Thursday, June 20, 2019 |
Venue | Room Bali Sheraton Grand Jakarta Gandaria City Hotel Sultan Iskandar Muda street Jakarta 12240 |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report of the financial year 2018, including the Company's activity reports, Board of Commissioners Oversight Report and Ratification of the financial statement of the financial year 2018
- Determination on the use of the Company's profit of the financial year 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Determination of salary and / or allowances for Board of Directors, and honorarium and / or allowances for the Board of Commissioner
- Determination of the company's management composition
EGMS - Adjustment to Article 3 of the Company's Articles of Association to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System
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MAIN - PT. Malindo Feedmill Tbk
Rp 810
+5 (+1,00%)