Date | Tuesday, June 21, 2016 |
Venue | Kepodang Room, Lumire Hotel, Level 2, Senen Street No. 135, Jakarta 10410 |
Time | 09:00 (GMT+7) |
Agenda | - The Board of Directors Report, regarding the course of the Company and the Company's financial administration in the financial year 2015.
- Approval and ratification of the Company's Consolidated Financial Statements as of December 31, 2015.
- Appointment of Board of Directors members.
- Election of a Public Accountant to audit the Company's books in the financial year 2016.
- Determination on the use of the Company's net profit of the fiscal year 2015.
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KONI - PT. Perdana Bangun Pusaka Tbk
Rp 890
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