Date | Tuesday, April 30, 2019 |
Venue | Raffles Hotel Jakarta Ciputra World 1 Professor Doktor Satrio street Kav. 3-5, Jakarta 12940 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements in the financial year 2018
- Determination on the use of the Company's net profit of the financial year 2018
- Appointment of the Company Independent Commissioner
- Election of a Public Accountant to audit the Company's Consolidated Financial Statements in the financial year 2019
- Determination of honorariums or salaries and other benefits for Board of Commissioners and Directors in the financial year 2019.
|
ADRO - PT. Adaro Energy Indonesia Tbk
Rp 3.460
+100 (+2,98%)