| Date | Wednesday, June 15, 2016 |
| Venue | Ciputra Artpreneur Gallery
Lotte Shopping Avenue Mall Level 11,
Ciputra World 1 Jakarta,
Prod. Dr. Satrio street Kav 3-5, Karet Kuningan,
Jakarta 12940 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the annual report, including ratification of financial statements and the Board of Commissioners oversight report of the financial year 2015.
- Determination of the net income usage.
- Election of a Public Accountant to audit the Company's financial statements in the financial year 2016.
- Determination of salary or honorarium and benefits of Board members.
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CTRS - PT. Ciputra Surya Tbk
Rp 0
-2.710 (0%)
