Date | Thursday, June 28, 2018 |
Venue | The Bridge Function Room Aston Rasuna Jakarta Apartment complex Taman Rasuna HR. Rasuna Said Road South Jakarta 12960 |
Time | 10:00 AM |
Agenda | - Approval of the Board of Directors accountability report on the course of the Company for fiscal ended on December 31, 2017.
- Approval and ratification of the Company's Balance Sheet and Profit / Loss for the fiscal year ended on December 31, 2017.
- Appointment approval of Independent Public Accounting Firm to audit the Company's books for fiscal year 2018.
- Approval on the changes and / or reappointment of members of the Board of Directors and Board of Commissioners.
- Approval the extension of the mandate for the Board of Commissioners to release Series B Shares in portfolio related to the warrants issued for restructuring global bonds.
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ELTY - PT. Bakrieland Development Tbk
Rp 13
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