Date | Tuesday, June 6, 2017 |
Venue | Mulia Hotel Asia Afrika street, Senayan Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and Ratification of the Company's Financial Report for the financial year 2016.
- Determination on the Use of the Company's Net Profit of the financial year 2016.
- Changes to the Board members composition.
- Determination of the amount of salary and other benefits for Board members.
- Election of a Public Accountant to audit the Company's Financial Report for the financial year 2017.
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BRAM - PT. Indo Kordsa Tbk
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