Date | Wednesday, April 27, 2016 |
Venue | Plant 2 of PT. Arwana Citramulia Tbk Gorda street RT 004 / RW 003, Kibin-Cikande, Serang, Banten 42186 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report of the financial year 2015.
- Ratification of the Financial Statements, consist of the Balance Sheet and Income statement of the financial year 2015.
- Delegation of authority to determine the honorarium and benefits of Board of Commissioners, and delegation of remuneration (salary, benefits and bonuses) for Board of Directors to Board of Commissioners Meeting.
- Approval on the use of the Company's Profit of the financial year 2015.
- Approval of delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's Financial Statements of the financial year 2016, and determine the honorarium and other requirements related to the appointment.
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ARNA - PT. Arwana Citramulia Tbk
Rp 695
-5 (-0,71%)