Date | Wednesday, April 11, 2018 |
Venue | Financial Hall, Level 2 Graha CIMB Niaga Jend. Sudirman street Kav. 58 Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report and Ratification of the Company's Financial Statements and Ratification of the Board of Commissioners Oversight Report for the Financial Year 2017.
- Determination on the use of the Company's Net Profit of the Financial Year 2017.
- Changes in Board members.
- Determination of the Board of Directors' Salary and Allowances, and Salaries or Honorarium and Allowances for Board of Commissioners for the term of office 2018-2019.
- Election of a Public Accountant to Audit the Company's Financial Statements of the Financial Year 2018.
EGMS: - Approval of the plan for material transactions related to the lending by Shareholders.
|
ACST - PT. Acset Indonusa Tbk
Rp 125
+7 (+6,00%)