Date | Friday, March 23, 2018 |
Venue | Plaza PP - Wisma Subiyanto, Auditorium 1st floor Letjend TB Simatupang street No.57 Pasar Rebo Jakarta 13760 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including the Company's Activity Report, the Board of Commissioners Oversight Report and the ratification of the audited Company's Financial Report 2017
- Determination on the use of net profit of the Fiscal Year 2017
- Determination of the honorarium of Board of Commissioners of, and delegation of authority to the Board of Commissioners to determine the amount of salaries and allowances for Board of Directors.
- Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the Financial Year 2018
- Changes to the Company Management composition
- Accountability Report on the proceeds usage from the Public Offering
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PPRE - PT. PP Presisi Tbk
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