Date | Wednesday, June 6, 2018 |
Venue | Tiara Room, 3rd floor Crowne Plaza Hotel Jend. Gatot Subroto Road Kav. 2-3 Jakarta 12930 |
Time | 11:00 AM |
Agenda | - The Board of Directors report on the course of the Company in the fiscal year 2017, including the Board of Commissioners oversight reports in the fiscal year 2017.
- Approval of the Company's financial statement and comprehensive Income statement for the fiscal year 2017.
- Determination of the Company's net profit usage for the fiscal year 2017.
- Appointment of a Public Accountant for the fiscal year 2018.
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FAST - PT. Fast Food Indonesia Tbk
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