Date | Thursday, June 21, 2018 |
Venue | Sumba Room - Hotel Borobudur Jakarta Lapangan Banteng Selatan Street No.1 Central Jakarta 10710 |
Time | 03:00 PM |
Agenda | - Approval of the Annual Report, including ratification the Financial Statements, and the Board of Commissioners supervision report for fiscal year 2017.
- Determination of the Company's Net Income usage of fiscal year 2017.
- Appointment of Public Accountant Office for fiscal year 2018.
- Determination of remuneration (salary / honorarium and allowances) of Board of Commissioners and Board of Directors.
- Changes in the composition of the Company management.
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JIHD - PT. Jakarta International Hotels & Development Tbk
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