Date | Thursday, May 23, 2019 |
Venue | Gerbera Room, Mezzanine floor, Hotel Mulia Senayan Jakarta, Asia Afrika street, Senayan Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report of the financial year 2018 and ratification of the Company's Financial Statements the financial year 2018.
- Approval of the determination to use of the Company's profits of the financial year 2018.
- Approval of the election of a Public Accountant to audit the Company's Financial Statements of the financial year 2019.
- Approval of the amendment of the Company's Articles of Association
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CPIN - PT. Charoen Pokphand Indonesia Tbk
Rp 5.025
-50 (-0,99%)