Date | Monday, June 27, 2016 |
Venue | Meeting Room, Simatupang 1, 25th Floor Hotel Aston Priority Simatupang Jl. Letjen TB Simatupang Kav. 9 Kebagusan Jakarta 12520 |
Time | 13:30 (GMT+7) |
Agenda | - Approval and Ratification of the Annual Report for the year ending in December 31st, 2015.
- Approval of the authorization to the Directors to Appoint an Independent Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016 and determination of the fee of the Independent Public Accountant as well as other requirements of such appointment.
- Approval of Determination on salary, benefits and other facilities to the members of the Directors and Board of Commissioners of the Company.
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KBRI - PT. Kertas Basuki Rachmat Indonesia Tbk
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