Date and time | Friday, June 8, 2018 |
Venue | Financial Club Jakarta, 27th floor Graha CIMB Niaga St. Jend. Sudirman Kav. 58 South Jakarta 12190 |
Waktu | 02:00 PM |
Agenda | AGM: - Approval and Ratificaton of the Company's Annual Report for the fiscal year ended on December 31, 2017.
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Approval and Authorization to the Board of Directors of the Company to appoint a Public Accounting Firm that will examine the Company's Financial Statements for the fiscal year ended on December 31, 2018 EGM: - Approval and Accept the Ratification of the Amendment of the Shareholder Composition in the Company.
- Approval and Ratification on Changes in the Composition of the Board of Commissioners.
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INCF - PT. Indo Komoditi Korpora Tbk
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