Date | Thursday, June 16, 2016 |
Venue | Candi Singosari Room, Grand Sahid Jaya, Level 2, Jend. Sudirman street No.86 Jakarta 12920 |
Time | 16:00 (GMT+7) |
Agenda | - The Directors Annual Report of the financial year 2015, and the ratification of Balance Sheet and Income statement of the financial year 2015.
- Election of a registered Public Accountant to audit the Company books in the financial year 2016, and authorise the Directors to determine the honorarium amount for the registered Public Accountant.
- Changes in the Board of Commissioners composition.
- Determination of salaries, allowances and/or other benefits for Board members.
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POLY - PT. Asia Pacific Fibers Tbk
Rp 21
0 (0%)