Date | Wednesday, April 4, 2018 |
Venue | Soehanna Hall, Level 2 The Energy Building Jend. Sudirman street Kav. 52-53 SCBD Lot 11A Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | - The Report of Board of Directors.
- The Report of Board of Commissioners.
- Approval and Ratification of the Company's Financial Statements 2017.
- Consideration of dividends for the fiscal year 2017.
- Approval of the proposed amendment to the Company's Articles of Association.
- Appointment of Board of Directors members.
- Changes and appointments of the Company's Board of Commissioners.
- Remuneration approval for Board of Commissioners.
- Approval on the delegation of authority from shareholders to Board of Commissioners in determining salary and other remuneration for Board of Directors.
- Election of a public accountant to audit the Company's financial statements for the fiscal year 2018.
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INCO - PT. Vale Indonesia Tbk
Rp 3.800
+40 (+1,00%)