Date | Wednesday, June 7, 2017 |
Venue | Jaya Building, 12th floor MH. Thamrin street No.12 Jakarta 10340 |
Time | 10:00 (GMT+7) |
Agenda | - Agenda to ratify the Annual Report of the financial year 2016.
- Approval on the plan to use the Company's profits of the financial year 2016.
- Election of a Public Accountant Firm to audit the company for the financial year 2017
- Determination of the Board members composition.
- Determination of Service wage and Salaries and or other benefits for Board of Directors, and honorarium and or other benefits for Board of Commissioners in the financial year 2017.
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JKON - PT. Jaya Konstruksi Manggala Pratama Tbk
Rp 93
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