Date | Monday, June 10, 2019 |
Venue | Tiara Room, 3rd floor Crowne Plaza Hotel Jend. Gatot Subroto street Kav. 2-3, Jakarta 12930 |
Time | 11:00 (GMT+7) |
Agenda | - The Board of Directors Report on the course of the Company during the financial year 2018, including the Board of Commissioners oversight report in the financial year 2018.
- Ratification of the Balance sheet and Comprehensive Income statement of the Company in the financial year 2018.
- Determination to use the Company's net profit of the financial year 2018
- Election of a Public Accountant in the financial year 2019.
- Amendment to the Company's Articles of Association.
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FAST - PT. Fast Food Indonesia Tbk
Rp 402
-18 (-4,00%)