Date | Thursday, April 26, 2018 |
Venue | Financial Club CIMB Niaga Graha Building Jend. Sudirman street Kav.58 Jakarta 12190 |
Time | 09:00 (GMT+7) |
Agenda | - The Board of Directors report regarding the course of the Company and financial management in the financial year 2017.
- Approval and ratification of balance sheet and Income statement of the financial year 2017.
- Determination and approval of the use of profits obtained in the financial year 2017.
- Election of a Public Accountant to audit the Company's Financial Report in the financial year 2018 .
- Changes in the Board members composition.
|
SSMS - PT. Sawit Sumbermas Sarana Tbk
Rp 1.065
+5 (+0,47%)