Date | Wednesday, May 23, 2018 |
Venue | Gerbera Room, Mezzanine floor, Hotel Mulia Senayan Jakarta, Asia Afrika Street Senayan Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report for the financial year 2017 and the Financial Statements for the financial year 2017.
- Approval of the Company’s profit usage of the financial year 2017.
- Approval on the appointment of a Public Accountant to audit the financial statements of the Company for the financial year 2018.
- Approval on the appointment of Directors and Board of Commissioners of the Company.
|
CPIN - PT. Charoen Pokphand Indonesia Tbk
Rp 4.760
+30 (+1,00%)