Date | Monday, March 27, 2017 |
Venue | Soehanna Hall, Level 2, The Energy Building, Jend. Sudirman street Kav. 52-53 SCBD Lot 11A, Jakarta 12190 |
Time | 13:00 (GMT+7) |
Agenda | - The Board of Directors Report;
- The Board of Commissioners Report;
- Approval and Ratification of the Company's Financial Statements of the financial year 2016;
- The profit usage of the Company and dividend considerations of the financial year 2016;
- Changes and appointments of Board of Commissioners ;
- Remuneration approval for Board of Commissioners ;
- Approval of delegation of authority from shareholders to Board of Commissioners to determine salary and other remuneration for Board of Directors; and
- Determination of a public accountant to audit the Company financial statements of the financial year 2017.
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INCO - PT. Vale Indonesia Tbk
Rp 3.800
+40 (+1,00%)