Date | Thursday, April 19, 2018 |
Venue | Ballroom Hotel AYANA Midplaza Jakarta (d / h) Intercontinental Jakarta MidPlaza Jend. Sudirman street Kav. 10-11 Jakarta 10220 |
Time | 10:00 (GMT+7) |
Agenda | - The Company's annual report for the financial year 2017:
- Approval of the Company's annual report
- Ratification of the Company's financial statements
- Ratification of the Board of Commissioners oversight report.
- Determination on the use of the Company's net profit of the financial year 2017.
- Appointment of Board members.
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- Determination of salaries and allowances and / or other income for Board of Directors in the financial year 2018.
- Determination of salary and allowances and / or other income for Board of Commissioners in the financial year 2018.
- Election of a Public Accountant for the financial year 2018.
- Changes of the Company location.
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TCID - PT. Mandom Indonesia Tbk
Rp 2.200
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