Date | Thursday, May 31, 2018 |
Venue | The Function Room North Tower 3A - Sampoerna Strategic Square Jend. Sudirman Street No.Kav. 45-46, Karet Semanggi, Setiabudi Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of the annual report, including ratification of the financial statements and the Board of Commissioners oversight report of the Company for the fiscal year 2017.
- Determination on the Company's net profit usage for the fiscal year 2017.
- Determination of salaries and allowances for Board of Directors and determination of salaries/honoraria and allowances for Board of Commissioners.
- Election of a Public Accounting Firm to audit the company's financial report for the fiscal year 2018 and the determination of honorarium for the Public Accountant and the requirements.
EGM: - Approval of corporate guarantee.
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BWPT - PT. Eagle High Plantations Tbk
Rp 62
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