Date | Wednesday, September 27, 2017 |
Venue | Sampoerna Strategic Square, North Tower Orchid 1-3 Room, 3A floor Jend. Sudirman street Kav. 46-48 South Jakarta |
Time | 13:30 (GMT+7) |
Agenda | - Approval of dispensation to Board of Directors of the Annual General Meeting.
- Approval of the Annual Report 2016 and the Board of Commissioners oversight report, and the ratification of the Company Financial Statements 2016.
- Determination of Remuneration 2017 for Board members
- Election of a public accountant to audit the annual account of the financial year 2017
- Approval of appointments and changes in the Board of Commissioners composition.
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