Date | Friday, June 29, 2018 |
Venue | Hotel Amaris Tebet, 2nd floor Amaris Room 1 & 2 Prof. Dr. Soepomo SH No.33 Road, West Tebet South Jakarta 12810 |
Time | 10:00 AM |
Agenda | - Approval of the Annual Report and Ratification of the Company's Financial Statements for the Fiscal Year ended on December 31, 2017.
- Appointment of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
- Approval on the Honorarium of Board of Commissioners, and Salaries and Allowance of Board of Directors of the Company for Fiscal Year 2018.
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ATPK - PT. Bara Jaya Internasional Tbk
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