Announcement on Adaro’s Annual General Meeting of Shareholders

April 19, 2012, 1:19 pm | Admin

Annual General Meeting of Shareholders

 

Date                       : Friday April 27th, 2012

Time                       : starts at 09.00

Location                 : Ballroom 2, The Ritz Carlton Hotel

Jl. Lingkar Mega Kuningan Kav. E.1.1 No. 1

Jakarta 12950

 

With the following agenda:

  1. Approval and ratification of the company’s annual report and consolidated financial statements for the fiscal year ending December 31st, 2011.
  2. Stipulation on the use of the Company’s Net Income for the fiscal year ending December 31st, 2011.
  3. Delegation of authority to the Board of Commissioners to appoint a public accounting firm to audit the Company’s Consolidated Financial Statements for Fiscal Year 2012 and the authority to establish honorarium for the Public Accountants along with other requirements.
  4. Determination of honorarium / salaries and other benefits for the Board of Commissioners and Board of Directors.

For further information please contact investor.relations@ptadaro.com or corporate.secretary@ptadaro.com.

Last modified on February 1, 2017, 1:20 pm | 724