Date

Monday, June 4, 2018

Venue

Head Office of the Company
Hang Kesturi Street I No.2
Kabil Integrated Industrial Estate
Batam 29467

Time

10:30 AM

Agenda

  1. Approval of the Annual Report of the Company and ratification of the Company's Annual Financial Report for the fiscal year 2017.
  2. Appointment of Public Accountant for 2018.
  3. Determination of honorarium of all members of Board of Commissioners and the salaries of members of Board of Directors for the fiscal year 2018.
  4. Approval of the resignation of Mr. Laurent, Pierre Rene Bardet, as a Director of the Company and the appointment of Mrs. Valerie Baundart as a new Director of the Company.
CTBN - PT. Citra Tubindo Tbk

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