14 May 2018

Metland Held AGMS for Financial Year 2017

PT Metropolitan Land Tbk (MTLA) holds the Annual General Meeting of Shareholders (AGM) (11/5) to report the financial year ending December 31, 2017. The annual report is well received and has been approved at the AGMS. The Board of Directors and the Board of Commissioners shall also be entitled to full release and discharge (acquit et decharge) for the actions of the management and supervision carried out, as long as those actions are reflected in the Annual Report for the fiscal year 2017.

The Metland AGMS for the fiscal year 2017 was held in Jakarta and covers four agendas; Approval of the Company's Annual Report for the fiscal year 2017, the use of the Company's net profit for the fiscal year 2017, the appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018 and granting the authority to determine the honorarium of the Public Accountant and other requirements, and Determination of salary, honorarium and other allowances for members of the Board of Commissioners and Board of Directors and/or the determination of remuneration for members of the Board of Commissioners and Board of Directors.

 

View more http://metropolitanland.com/pdf/6ddfd9a564f5aa4378923e255a3fca2f_PressRelease_RUPST_2018.pdf

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