Date | Friday, March 23, 2018 |
Venue | Ballroom 1, Sheraton Hotel Gandaria City Sultan Iskandar Muda street Jakarta 12240 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Annual Report 2017 and Ratification of the Company's Financial Statement of the Financial Year 2017.
- Determination on the Use of the Company's Net Profit of the Fiscal Year 2017.
- Election of a Public Accountant to audit the Company's Annual Account of the Financial Year 2018.
- Determination of the remuneration package for Board members in the Fiscal Year 2018.
- Changes in the Board members composition.
- Report on the proceeds usage from Initial Public Offering.
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ITMG - PT. Indo Tambangraya Megah Tbk
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