July 12, 2013
On Wednesday June 19, 2013 on PT Mayora Indah Tbk has organized the
Annual General Meeting of Shareholders in Aryaduta Lippo Village, Lippo
Karawaci Tangerang.
Some of the decisions taken at the AGM include the following:
1. Annual Report of the Board of Directors approved the course of the
fiscal year 2012, including the Report of Public Special Use of Bond
Proceeds Mayora Indah IV in 2012 and Mudaraba Sukuk II Mayora Indah in
2012.
2. Ratified the balance sheet and profit / loss for the financial year 2012
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