Date | Wednesday, May 23, 2018 |
Venue | Indonesia Convention Exhibition Convention Center, 1st floor, Garuda Room 5AB, Boulevard BSD Barat, Office Park No.1, BSD City, Tangerang 15339 |
Time | 13:00 (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.
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- Determination of salaries and benefits for Board of Directors in the Financial Year 2018.
- Determination of salary or honorarium and other benefits for Board of Commissioners in Financial Year 2018.
- Election of the Public Accountant for the Financial Year 2018.
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BSDE - PT. Bumi Serpong Damai Tbk
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