Date | Thursday, May 2, 2019 |
Venue | PT. Total Bangun Persada Building Total, 8th floor Letjen S.Parman street No.106A Jakarta 11440 |
Time | 09:30 (GMT+7) |
Agenda | - Approval of the annual report, including the Board of Commissioners oversight report, and ratification of the Company's consolidated financial statements 2018
- Approval for the plan to use the Company's net profit of the financial year 2018.
- Election of a public accounting firm to audit the Company's books in the financial year 2019.
- Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.
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TOTL - PT. Total Bangun Persada Tbk
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