Date | Thursday, September 15, 2016 |
Venue | Spira Room, Grandkemang Hotel, Level 2, Kemang street 2H Kebayoran Baru, Jakarta 12730 |
Time | 13:00 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the Company's audited Financial Statements of the financial year 2016.
- Determination on the use of the Company's profit of the financial year 2016.
- Election of a Public Accountant to audit the Company's books in the financial year 2017, and the delegation of authority to Board of Directors to determine the honorarium and other terms of appointment.
- Changes in the Board members composition.
- Determination of duties and authorities, and the salaries amount and other benefits for Board members.
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RIGS - PT. Rig Tenders Indonesia Tbk
Rp 560
+20 (+4,00%)