Date | Tuesday, June 5, 2018 |
Venue | Meeting Room of the Company TCC Batavia Tower One, 16th Floor KH. Mas Mansyur Street Kav. 126 Central Jakarta 10220 |
Time | 03:00 PM |
Agenda | - Approval of the Annual Report of the Board of Directors on the progress of the Company, including the Board of Commissioners supervision report, ratification the Balance Sheet and Profit and Loss Statement for the fiscal year ended on December 31, 2017.
- Determination on the profit usage of the Fiscal Year 2017.
- Approval of appointment the Public Accountant from Public Accounting Firm Purwantono, Sungkoro & Surja for fiscal year 2018.
- Determination of salary and honorarium of the Board of Directors and Commissioners of the Company.
- Report on the proceed realization of Limited Public Offering Funds III.
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CENT - PT. Centratama Telekomunikasi Indonesia Tbk
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