| Date | Thursday, September 27, 2018 |
| Venue | Seminar Room
of Bursa Efek Indonesia, Indonesia Stock Exchange Building Tower 2, 1st floor,
Jend.Sudirman street Kav. 52-53, Jakarta 12190
Indonesia |
| Time | 13:30 (GMT+7) |
| Agenda | - Approval of the Dispensation on the lateness in the establishment of Annual General Meeting of Shareholders by Directors.
- Approval of the Annual Report 2017, including the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report 2017
- Determination of Remuneration for Board Members in 2018
- Election of a Public Accountant to audit the Company Annual account 2018
|
BIPI - PT. Astrindo Nusantara Infrastruktur Tbk
Rp 73
+3 (+4,29%)
