Date | Monday, April 16, 2018 |
Venue | PT. United Tractors Tbk Grand Ballroom Bekasi street Km. 22 Cakung, Jakarta 13910 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report and Ratification of the Company's Financial Statements and Ratification of the Board of Commissioners Oversight Report for the Financial Year 2017.
- Determination on the Use of the Company's Net Income of the Financial Year 2017.
- Determination of the salary and / or benefit of Board of Directors, and the honoraria and/or allowances of Board of Commissioners for the term of office in 2018-2019.
- Election of a public accountant to audit the Company's Financial Statements for the financial year 2018.
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UNTR - PT. United Tractors Tbk
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