Date | Monday, June 19, 2017 |
Venue | Lynt Hotel 2nd floor Cideng Timur street No. 35 Central Jakarta |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Statements in the financial year 2016, including the Directors Report and the Board of Commissioners Oversight Report
- Determination of salary or honorarium and other benefits for the Board members.
- Delegation of authority to the Commissioner to elect a Public Accountant Firm and determine the honorarium of the Public Accountant to audit of the books of the Company 2017.
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TRIL - PT. Triwira Insanlestari Tbk
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