Date | Friday, June 8, 2018 |
Venue | Panin Hall, 4th floor Panin Bank Building Jend. Sudirman Street No.Kav.1, Gelora, Tanah Abang Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | - Annual Report of the Board of Directors and the Board of Commissioners Oversight Report for the financial year 2017.
- Approval and ratification of the Company's Financial Statements for the financial year 2017, and to release and discharge of responsibility for the Board member for their supervision and management in the financial year 2017 (acquit et de charge).
- Approval for the Company's loss of the financial year 2017.
- Appointment of a registered Public Accountant in OJK (Financial Services Authority) to audit the Company's books in the financial year 2018.
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LAPD - PT. Leyand International Tbk
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