Date | Thursday, June 28, 2018 |
Venue | Melati Room Wisma Indocement Ground floor Jend Sudirman Road Kav 70-71 Jakarta 12910 |
Time | 10:00 AM |
Agenda | - Approval of Annual Report, including supervision report of Board of Commissioners and ratification of Financial Statements of the Company for the financial year ended on December 31, 2017.
- Determination of the Company's net profit usage of the fiscal year 2017
- Determination of salary and other allowances for Board of Directors and honorarium for Board of Commissioners.
- Appointment of Public Accounting Firm to audit the Company's financial statement of fiscal year 2018
- Changes in the Company management.
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DNET - PT. Indoritel Makmur Internasional Tbk
Rp 9.275
+200 (+2,00%)