Date | Tuesday, May 21, 2019 |
Venue | Melati Room, Wisma Indocement, Ground floor Jend. Sudirman street Kav.70-71, Jakarta 12910 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's annual report, including the Board of Commissioners oversight report, and ratification of the Company's Consolidated Financial Statements in the financial year 2018.
- Determination on the use of 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.
- Change of the Company Management.
- Determination of salaries and other benefits for Board of Directors and honorarium for Board of Commissioners.
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INTP - PT. Indocement Tunggal Prakarsa Tbk
Rp 7.175
+25 (+0,35%)