Date | Tuesday, March 20, 2018 |
Venue | Main Hall of Indonesia Stock Exchange Building Jend Sudirman street Kav. 52-53, Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company Report 2017, including the Company's Activity Report, Board of Commissioners Oversight Report. and the ratification of the Company's financial statements 2017
- Determination on the use of Net Profit and dividend distribution of the fiscal year 2017
- Report on the Proceeds usage from Initial Public Offering (IPO)
- Election of a Public Accountant Firm to audit the Company's Financial Statements in the fiscal year 2018
- Determination of Tantiem in the financial year 2017, Salaries and other benefits for Board Members for the fiscal year 2018
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WTON - PT. Wijaya Karya Beton Tbk
Rp 105
+2 (+2,00%)