Date | Thursday, April 5, 2018 |
Venue | Plaza PP - Wisma Subiyanto 1st floor Auditorium Letjend TB Simatupang street No.57 Pasar Rebo Jakarta 13760 |
Time | 10:00 (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
- Approval of tantiem 2017, salary and honorarium, and facilities and other benefits for Board members in 2018.
- Election of a Public Accountant Firm to audit the Company's Financial Statements for the Financial Year 2018.
- Accountability Report on the proceeds usage from Public Offering.
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PPRE - PT. PP Presisi Tbk
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