Date | Monday, April 23, 2018 |
Venue | Raffles Hotel Jakarta Ciputra World 1 Professor Doktor Satrio street Kav.3-5 Jakarta 12940 |
Time | 10:30 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements for the financial year 2017.
- Determination on the use of the Company's net profit for the financial year 2017.
- Changes in the Company management composition.
- Election of a Public Accountant to audit the Company's Consolidated Financial Statements for the financial year 2018.
- Determination of honorarium or salary, and other benefits for Board members in the financial year 2018.
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ADRO - PT. Adaro Energy Indonesia Tbk
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