Date | Thursday, June 27, 2019 |
Venue | Meeting Room, Graha Bata RA Kartini street Kav.28 Cilandak Barat, Cilandak South Jakarta 12430 |
Time | 15:30 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report of the financial year 2018, and ratification of the Company's Annual Account in the financial year 2018.
- Approval on the use of the Company's profit
- Approval of the delegation of authority to the election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and determine the honorarium of the public accountant and the other requirements.
- Approval of the change of the Board Board of Commissioners composition, and determine the salary and benefits of Board members.
EGMS - Approval of the editorial change for the purpose and objectives, and the description of the Company's business activities in Article 3 of the Company's Articles of Association
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BATA - PT. Sepatu Bata Tbk
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