Date | Friday, September 23, 2016 |
Venue | The Bridge Function - Aston Rasuna Jakarta Kompleks Apartemen Taman Rasuna Jl. HR Rasuna Said Jakarta 12960 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Directors accountability report on the Company’s operations for the year ending in December 31st, 2015.
- Approval and ratification of the Balance Sheet and profit/loss statements for the year ending in December 31st, 2015.
- Approval of the appointment of an Independent Public Accounting Firm to audit the financial statements of the Company for the year 2016.
- Authorization to the Board of Commissioners for the use/transfer of treasury stock which obtained from buyback.
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ELTY - PT. Bakrieland Development Tbk
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