Date | Monday, June 4, 2018 |
Venue | Betawi Ballroom A Novotel Jakarta Mangga Dua Square Gunung Sahari Road No.1 Jakarta 14420 |
Time | 02:00 PM |
Agenda | - Approval of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the Fiscal Year 2017.
- Determining the Company's profit usage of the Fiscal Year 2017.
- Appointment of a Public Accounting Firm to audit Company Book of the Fiscal Year 2018.
- Changes in the composition of the Company management. Determination of salaries and other allowances for members of Board of Directors and Board of Commissioners for the fiscal year 2018.
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AMFG - PT. Asahimas Flat Glass Tbk
Rp 4.700
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