Date | Monday, June 19, 2017 |
Venue | Podium, Level 2 Standard Chartered Tower, Prof. Dr. Satrio street No. 164 Jakarta 12950 |
Time | 14:30 (GMT+7) |
Agenda | - The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners oversight report of the financial year 2016.
- Determination on the use of the Company's profit of the financial year 2016.
- Election of the Company's Public Accountant Firm for the financial year 2017.
- Determination of Salary or other honorariums and allowances for Board of Commissioners, and authorise the Board of Commissioners to determine Salaries, fees and other benefits for Board of Directors.
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RDTX - PT. Roda Vivatex Tbk
Rp 14.000
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