Date | Thursday, April 5, 2018 |
Venue | Serba Guna Room, Waskita Building, 11th Floor MT Haryono street Kav No. 10, Cawang Jakarta |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company Annual Report, including Ratification of the Financial Statements and the Board of Commissioners Oversight Report for the financial year 2017.
- Determination on the use of the Company's Net Profit of the Fiscal Year 2017.
- Approval of shareholders on the delegation of authority to Board of Commissioners regarding the appointment of a Public Accountant Office to audit the Company's financial statements for the financial year 2017.
- Determination of the amount of Board of Directors' salary, honorarium of the Board of Commissioners and bonuses for Board Members.
- Report of the proceeds usage from IPO (Initial Public Offering).
- Changes in the Company management composition.
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WSBP - PT. Waskita Beton Precast Tbk
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