Date | Wednesday, April 26, 2017 |
Venue | JW Marriott Hotel Jakarta Mega Kuningan Area, DR. Ide Anak Agung Gde Agung street Kav E.1.2, No. 1&2, Jakarta 12950 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the Company Consolidated Financial Statements of the financial year 2016.
- Determination on the use of the Company's net profit of the financial year 2016.
- Changes of the Board of Commissioners composition.
- Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company Consolidated Financial Statements in the financial year 2017, and the authority to determine the honorarium of the Public Accountant Firm and other requirements.
- Determination of honorarium / salary and other benefits for Board members in the financial year 2017.
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ADRO - PT. Adaro Energy Indonesia Tbk
Rp 3.460
+100 (+2,98%)