Date | Friday, January 26, 2018 |
Venue | Jodipati Meeting Room TMII Tourism Village Hotel Taman Mini street No. 1 (TMII Recreation Area) Jakarta 13820 |
Time | 08:30 (GMT+7) |
Agenda | - Approval and Ratification of the Company's Annual Report for the financial year 2017.
- Approval on the delegation of authority to Board of Directors to elect an Independent Public Accountant to audit the Company's books for the financial year 2018, and determination of the honorarium of the Independent Public Accountant and other terms of appointment.
- Approval of the determination of the amount of salary, allowances and other facilities for Board members.
- Additional members in the Company's Board of Directors.
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KBRI - PT. Kertas Basuki Rachmat Indonesia Tbk
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