Date | Friday, May 18, 2018 |
Venue | Resto Nine MayJend. Sungkono Street 83 Surabaya 60242 |
Time | 10:00 AM |
Agenda | - Approval of the Company's Annual Report for the fiscal year 2017 and ratification of the Company's Financial Statements for the fiscal year 2017.
- Determination of the Company's Net Profit usage of the fiscal year 2017.
- Determination of Remuneration for Board of Director members and Honorarium for Board of Commissioner members.
- Appointment of the Public Accountant for the fiscal year 2018.
- Dismissal and re-appointment of the Company's Board of Commissioners and Board of Directors.
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WIIM - PT. Wismilak Inti Makmur Tbk
Rp 950
+5 (+1,00%)