Date | Wednesday, June 29, 2016 |
Venue | The Bridge Function Room, Aston Rasuna Jakarta, Taman Rasuna Apartment Complex HR. Rasuna Said, Jakarta 12920 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Directors accountability report on the course of the Company in the financial year 2015.
- Approval and ratification of the Balance Sheet and Income statement of the Company in the financial year 2015.
- Approval of the election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016.
- Delegation of authority to Board of Commissioners on the usage/transfer the treasury stock from the share repurchase.
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ELTY - PT. Bakrieland Development Tbk
Rp 12
-1 (-8,00%)