Date | Wednesday, May 24, 2017 |
Venue | Kawan Lama Building, 9th floor Puri Kencana street No. 1 Kembangan Jakarta 11610 |
Time | 09:30 (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's net profit of the fiscal year 2016.
- Determination of the honorarium of Board members.
- Authorise the Board of Directors to elect a Public Accountant for the financial year 2017, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
|
ACES - PT. Aspirasi Hidup Indonesia Tbk
Rp 720
+5 (+1,00%)