Date | Tuesday, May 22, 2018 |
Venue | Melati Room, Ground Floor Wisma Indocement Jend. Sudirman Street Kav.70-71 Jakarta 12910 |
Time | 02:00 PM |
Agenda | - Approval of the Company's annual report, including the Board of Commissioners oversight report and the ratification of the Consolidated Financial Statements of the fiscal year 2017.
- Determination on the Company's net profit usage of the fiscal year 2017.
- Appointment of a public accounting firm to audit the Company's book in the fiscal year 2018.
- Changes of the Board of Directors.
- Determination of salary and other allowances for the Board of Directors and honorarium for Board of Commissioners of the Company.
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INTP - PT. Indocement Tunggal Prakarsa Tbk
Rp 7.575
+75 (+1,00%)