Date | Wednesday, August 1, 2018 |
Venue | Mercantile Athletic Club, World Trade Center Penthouse Floor, Jend Sudirman street Kav.31, Jakarta |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Board of Directors accountability report and ratification of the Company's Annual account, and to release adn fully discharge the Board member for management and supervision conducted in the financial year 2017
- Approval of the Company's Profit usage of the financial year 2017
- Approval of the election of a Public Accounting Firm / Public Accountant for the financial year 2018
EGMS - Approval to Shareholders related to the Company's plan on stock split
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ARMY - PT. Armidian Karyatama Tbk
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