Date | Thursday, June 28, 2018 |
Venue | Excellent-Smart Room, Radiant Group Building Kapten Tendean Road No 24, Mampang Prapatan South Jakarta-12720 |
Time | 09:00 AM |
Agenda | - The Company Annual Report 2017, (A) Approval of the Company's Annual Report (B) Ratification of the Company's financial statements (C) Determination of the Board of Commissioners Oversight Report of the Company.
- Determination of the Net Income usage of the fiscal year 2017
- (A) Determination of honorarium and allowances for members of Board of Commissioners for the fiscal year 2018 (B) Determination of salaries and allowances for members of Board of Directors for the fiscal year 2018
- Appointment of a Public Accountant for the fiscal year 2018
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RUIS - PT. Radiant Utama Interinsco Tbk
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