Date | Wednesday, May 9, 2018 |
Venue | The atrium Sampoerna Strategic Square Jend. Sudirman street Kav.45 Jakarta 12930 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Annual Report and ratification of the Company's Financial Report of the Financial Year 2017.
- Approval of the determination on the use of net income of the Financial Year 2017.
- Approval of the dismissal of a registered Public Accountant Office (KAP) to audit the Company's Financial Statements for the financial year 2018.
- Approval of the determination of the remuneration package for Board members in the fiscal year 2018
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SGRO - PT. Sampoerna Agro Tbk
Rp 1.980
-10 (-0,50%)