Date | Wednesday, March 8, 2017 |
Venue | Auditorium 1st floor, Plaza PP - Wisma Subiyanto, Letjend. TB Simatupang street No.57, Pasar Rebo, Jakarta 13760 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report of the Fiscal Year 2016
- Approval on the Use of the Company's Net Profit of the Fiscal Year 2016
- Approval of the Tantiem 2016, Salary and honorarium, and facilities and other benefits for Board Members in 2017
- Election of a Public Accountant Firm to audit the Company's Financial Statements of the Financial Year 2017
- Report of the proceeds usage from Bonds 2016
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PPRO - PT. PP Properti Tbk
Rp 22
+2 (+10,00%)