Date | Wednesday, May 23, 2018 |
Venue | Meeting venue / hall PT. Gunawan Dianjaya Steel Tbk Margomulyo Street No.29A Tambak Sarioso-Asemrowo Surabaya |
Time | 10:30 AM |
Agenda | - Approval and ratification of the Annual Report regarding the condition and operation of the Company in 2017.
- Approval and ratification of the financial statements for the fiscal year 2017 that has been audited by the Public Accounting Firm.
- Approval of the salary / honorarium of Board of Commissioners in 2018, and authorise the Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.
- Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018.
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BTON - PT. Betonjaya Manunggal Tbk
Rp 394
+2 (+0,51%)