Date | Tuesday, June 28, 2016 |
Venue | Puri Asri Room, Le Meridien Hotel, Jend. Sudirman street Kav. 18-20, Jakarta 10220 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - The Directors Report of the financial year 2015.
- Approval and ratification of the Balance Sheet and Income statement 2015.
- Discussion on the use of the Company's Profit of the financial year 2015.
- Grant authority to Board of Directors to elect a Public Accountant Firm for the financial year 2016 and to determine the honorarium of the Public Accounting Firm.
- Appointment of Board of Directors.
EGMS: - Approval of stock split with a ratio of 1: 2, and the Amendments to the Company Articles of Association related to the stock split.
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KICI - PT. Kedaung Indah Can Tbk
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