Date | Wednesday, April 10, 2019 |
Venue | Financials Hall, Graha CIMB Niaga, Level 2 Jend. Sudirman street Kav. 58, South Jakarta 12190 |
Time | 13:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2018, including ratification of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements for the financial year 2018.
- Determination on using the Company's Net Profit of the financial year 2018.
- Appointment of Board members for the Term of Office 2019-2021.
- Determination of the Directors' Salaries and Benefits, and Determination of Salary or Honorarium and Benefits of the Company's Board of Commissioners for the Term of Office 2019-2020.
- Election of a Public Accountant Firm to audit the Company's Financial Statements in the Financial year 2019.
- Amendment to the Company's Articles of Association.
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ACST - PT. Acset Indonusa Tbk
Rp 125
+7 (+6,00%)