Date | Wednesday, May 23, 2018 |
Venue | Indonesia Convention Exhibition Convention Center, 1st floor, Garuda Room 5AB BSD Barat Boulevard, Office Park No.1, BSD City Tangerang 15339 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the Annual Report, ratification of the Financial Report and ratification of the Company's Board of Commissioners Oversight Report of the financial year 2017.
- Determination on the use of the Company's Net Profit of the financial year 2017.
- Determination of salaries and benefits for Board of Directors of the financial year 2018.
- Determination of salary or honorarium and other benefits for Board of Commissioners of the financial year 2018.
- Election of the Public Accountant in the financial year 2018.
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DUTI - PT. Duta Pertiwi Tbk
Rp 3.950
-10 (0%)