Date | Friday, April 13, 2017 |
Venue | Grand Ballroom of PT United Tracors Tbk, Bekasi street Km. 22 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Financial Statements and Ratification of the Board of Commissioners Oversight Report of the Financial Year 2016.
- Determination on the Use of the Company's Net Income of the Financial Year 2016.
- Appointment of Board members for the term of 2017-2019 .
- Determination of the salary and allowances of Board of Directors, and the salary or honorarium and allowances of Board of Commissioners for the term of 2017-2018.
- Election of a Public Accountant to Audit the Company's Financial Statements for the Financial Year 2017.
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UNTR - PT. United Tractors Tbk
Rp 26.925
-425 (-2,00%)