Date | Monday, March 28, 2016 |
Venue | Rimbawan Room II, Manggala Wanabakti Building Jl. Jend. Gatot Subroto, Senayan Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval on the Annual Report of the Company for the Financial Year 2015 and Ratification of Financial Statement of the Company for the Financial Year 2015.
- Determination of the Use of Company Net Profit for the Financial Year 2015.
- Appointment of a Public Accountant for an audit of the annual calculation of the Company for the Financial Year 2016.
- Determination of Board of Commissioners and Board of Directors remuneration for the Financial Year of 2015.
- Change of the Board Commissioners and the Board of Directors composition.
- Report on the Use of Fund from the Initial Public Offering 2007.
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ITMG - PT. Indo Tambangraya Megah Tbk
Rp 26.675
-50 (-0,19%)