KMI Wire and Cable will hold annual shareholders meeting on May 25, 2018
2018-05-03 16:18:45
| Date | Friday, May 25, 2018 |
| Venue | Orchid Room, Grand Tropic Suites Hotel |
| Time | 10:30 AM |
| Agenda | 1. a. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2017. 1b. Determination of the Company's profit usage of the fiscal year 2017 2. Appointment of an Independent Public Accounting Firm to audit the Company's Annual Financial Report for the fiscal year 2018. 3 a. Appointment of Board members. 3b. Determination of duties, authority, salaries and other allowances for members of Board of Directors and determination of honorarium and other allowances for members of Board of Commissioners. |
KBLI - PT. KMI Wire and Cable Tbk
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