Date | Wednesday, July 12, 2017 |
Venue | The Company's Training Room M. H. Thamrin street Km. 4 Cikokol Tangerang 15117 |
Time | 10.30 (GMT+7) |
Agenda | AGMS: - Approval of the Company's Annual Report and Ratification of the Company's Financial Statements of the financial year 2016, and to release and fully dishcarge of all responsibilities for Board members.
- Election of an Independent Public Accountant to audit the Company's books of the financial year 2017.
- Reappoint of Board members who have ended their term of office.
- Determination of salaries, fees and / or other benefits for Board of Directors, and salary or honorarium and/or other benefits for Board members in the financial year 2017.
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ARGO - PT. Argo Pantes Tbk
Rp 1.800
-10 (-1,00%)