Date | Friday, May 18, 2018 |
Venue | Kawan Lama Building Puri Kencana street No.1 Jakarta 11610 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners oversight report for the financial year 2017.
- Determination on the use of the Company's net profit of the financial year 2017.
- Determination of the Board members honorarium.
- Authorise the Board of Directors to elect a Public Accountant for the financial year 2018, and authorise the Board of Directors to determine the honorarium of the Public Accountant.
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ACES - PT. Aspirasi Hidup Indonesia Tbk
Rp 720
+5 (+1,00%)