Date | Tuesday, September 18, 2018 |
Venue | Hexindo Adiperkasa Tbk Pulo Gadung Industrial Estate Pulo Kambing II street Kav. I-II No.33 Jakarta 13930 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's Board of Commissioners Oversight Report and Directors' Report on the Company's course of the financial year 2018.
- Approval of the Annual Report for the financial year 2018.
- Ratification of the Annual Financial Report 2018
- Determination on the use of the Company's Profit and and dividend distribution of the financial year 2018.
- Appointment of a Public Accountant and / or Public Accountant Firm for the financial year as of April 1, 2018 - March 31, 2019.
- Changes to the Company Management, and determination of salaries and allowances
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HEXA - PT. Hexindo Adiperkasa Tbk
Rp 6.400
+25 (+0,39%)