Date | Friday, June 29, 2018 |
Venue | Indonesia Stock Exchange Building Tower 2, 1st floor Jend.Sudirman Street Kav.52-53 Jakarta 12190 |
Time | 03:00 PM |
Agenda | - Approval of the Annual Report of the Company for the financial year 2017, including the audited consolidated financial statements and the oversight report of Board of Commissioners
- Determination of the Company's net profit usage of the financial year 2017.
- Appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018
- Changes in the composition of Board of Directors and determination of remuneration for members of Board of Commissioners and Board of Directors
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INDR - PT. Indo-Rama Synthetics Tbk
Rp 2.860
-70 (-2,00%)