Date | Friday, May 25, 2018 |
Venue | Lynt Hotel, 2nd Floor Cideng Timur Street No.35 Jakarta 10130 |
Time | 10:00 AM |
Agenda | - Approval of the Company's Annual Report and Ratification of the Company's Annual Account for the financial year 2017.
- Determination of salary/honorarium and other allowances for Board of Commissioners and Board of Directors. Delegation of authority to Board of Directors to appoint a Public Accounting Firm and determination the honorarium of the Public Accounting Firm to audit the Company's books of the fiscal year 2018.
- Release / sell 4,455 shares ownership of PT. Triwira Insanlestari Tbk in a subsidiary, PT Triwira Global Resources.
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TRIL - PT. Triwira Insanlestari Tbk
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