Date | Thursday, May 31, 2018 |
Venue | Narcissus Room Hotel Mulia Asia Afrika Street, Senayan, Gelora Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | - Approval and ratification of the Company's Annual Report 2017 including the Board of Directors Report of the Company's performance for the fiscal year 2017, the Board of Commissioners oversight report
- and the Financial Position and Income statement for the fiscal year 2017.
- Determination of the Company's net profit usage of the fiscal year 2017.
- Election of a Public Accounting Firm to audit the financial statements of the Company for the fiscal year 2018 and determine the Public Accounting honorarium and the other requirements.
|
CLPI - PT. Colorpak Indonesia Tbk
Rp 1.065
+5 (+0,47%)