Date | Friday, May 26, 2017 |
Venue | Seminar Room – Bursa Efek Indonesia, Level 1 Indonesia Stock Exchange Building Tower II Jend. Suidrman street Kav. 52-53 Jakarta 12920 |
Time | 10:00 WIB |
Agenda | - Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements in the financial year 2016.
- Determination on the use of the Company's net profit of the financial year 2016.
- Election of a Public Accounting Firm to audit the Company Consolidated Financial Statement of the financial year 2017, and determine the honorarium of the Public Accounting Firm and other requirements.
- Determination of honorarium and/or other benefits for Board of Commissioners in the financial year 2017.
- Determination of honorarium and other benefits for Board of Directors in the financial year 2017.
- Reporting of the proceeds usage from Initial Public Offering.
- Approval of changes in the Company management composition.
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TOBA - PT. TBS Energi Utama Tbk
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