Date | Thursday, March 29, 2018 |
Venue | Gran Melia Hotel Jakarta |
Time | 09:00 WIB |
Agenda | - Approval of the Annual Company Report 2017, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report for the financial 2017.
- Determination on the use of the Company's net profit of the financial year 2017.
- Election of a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2018.
- Determination of salaries and honoraria and other benefits for Board members for the fiscal year 2018.
- Changes in the Company Management composition.
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NIKL - PT. Pelat Timah Nusantara Tbk
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