Date | Friday, May 4, 2018 |
Venue | Building PT. Jembo Cable Company Tbk Flexible Room 3rd Floor Pajajaran, Ex. Gandasari street, Kec. Jatiuwung, Tangerang 15137 |
Time | 09:30 (GMT+7) |
Agenda | - The Board of Directors report regarding the circumstances and the course of the Company in the Fiscal Year 2017.
- Ratification of the Company's Balance Sheet and income statement for the Fiscal Year 2017.
- Determining the Profit usage of the Fiscal Year 2017.
- Election of a Public Accountant for the Fiscal Year 2018.
- Determination of honorarium and other allowances for Board of Commissioners for the fiscal year 2018.
- Delegation of authority to Board of Commissioners to determine the amount of salaries and other allowances for Board of Directors for the Fiscal Year 2018.
- Changes in the Board member composition for the Fiscal Year 2018.
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JECC - PT. Jembo Cable Company Tbk
Rp 605
-15 (-2,00%)