Date

Tuesday, June 28, 2016

Venue

Puri Asri Room, Le Meridien Hotel,
Jend. Sudirman street Kav. 18-20,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. The Directors Report of the financial year 2015.
  2. Approval and ratification of the Balance Sheet and Income statement 2015.
  3. Discussion on the use of the Company's Profit of the financial year 2015.
  4. Grant authority to Board of Directors to elect a Public Accountant Firm for the financial year 2016 and to determine the honorarium of the Public Accounting Firm.
  5. Appointment of Board of Directors.

EGMS:

  1. Approval of stock split with a ratio of 1: 2, and the Amendments to the Company Articles of Association related to the stock split.
KICI - PT. Kedaung Indah Can Tbk

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