Date | Wednesday, May 30, 2018 |
Venue | Merica Room, 2nd Floor Hotel Menara Peninsula LetJen S. Parman 78 Road West Jakarta 11410 |
Time | 10:00 AM |
Agenda | - The Annual Report for the fiscal year 2017 is:
- Approval of the Company's activities report.
- Approval and ratification of the Company's Financial Statements, including Balance Sheet and Income Statement for the Fiscal Year of 2017.
- Approval of the supervision report of the Board of Commissioners of the Company.
- Delegation of the authority to the Board of Commissioners Meeting to determine the salaries and allowances of members of the Board of Directors and Commissioners in 2018.
- Changes to the Company's Board of Directors.
- Appointment of Public Accountant for fiscal year 2018.
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BAYU - PT. Bayu Buana Tbk
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