Date | Thursday, June 28, 2018 |
Venue | Melati Room Wisma Indocement, Ground floor Jend Sudirman Street Kav 70-71 Jakarta 12910 |
Time | 10:00 AM |
Agenda | - Approval of the Annual Report, including an oversight report of Board of Commissioners, and ratification of the Company's Financial Statements for the fiscal year 2017
- Determination of the Company's net profit for the fiscal year 2017
- Determination of salary and other allowances for Board of Directors and honorarium for Board of Commissioners of the Company
- Appointment of a Public Accountant and / or Public Accountant Firm to audit the Company's financial statement of the fiscal year 2018
- Reappointment and / or changes of Board of Directors
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DNET - PT. Indoritel Makmur Internasional Tbk
Rp 9.275
+200 (+2,00%)