Date | Wednesday, June 6, 2018 |
Venue | The Sultan Hotel, Floor B1 Gatot Subroto Road, Gelora, Tanah Abang Central Jakarta 10270 |
Time | 10:00 AM |
Agenda | - Approval of the Annual Report and Ratification of the Consolidated Financial Statements for the fiscal year ended on December 31, 2017.
- Determination of remuneration package for all members of Board of Commissioners and Board of Directors for the fiscal year 2018.
- Appointment of a Public Accountant Purwantoro, Sungkoro & Surja to audit the Company's Financial Statements for the fiscal year 2018 ending on December 31, 2018, in accordance with the proposal of Board of Commissioners.
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PSDN - PT. Prasidha Aneka Niaga Tbk
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