Date | Wednesday, July 5, 2017 |
Venue | Simatupang 5 meeting room on the 25th floor Aston Priority Simatupang Hotel Letjen TB Simatupang street Kav. 9 Kebagusan, South Jakarta 12520 |
Time | 08:00 (GMT+7) |
Agenda | AGMS: - Approval and Ratification of the Company's Annual Report of the financial year 2016
- Approval on the delegation of authority to Board of Directors to elect an Independent Public Accountant to audit the Company books in the financial year 2017, and determine the honorarium of the Independent Public Accountant and other terms of appointment.
- Approval on the determination of the amount of salary, benefits and the other facilities for Board members.
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KBRI - PT. Kertas Basuki Rachmat Indonesia Tbk
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