Date | Tuesday, May 23, 2017 |
Venue | Grand Tropic Suites Hotel Let. Jend. S. Parman street Kav. 3 Jakarta 11470 |
Time | 10:30 (GMT+7) |
Agenda | - ---
- Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2016.
- Determination on the use of the Company profit of the financial year 2016.
- Election of Independent Public Accountant Firm to audit the Company's Annual Financial Statements for the financial year 2017.
- Changes of the Board members composition.
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