Wednesday, May 17, 2017
Gran Melia Hotel
H.R. Rasuna Said street Kav X-0 – Kuningan,
- Approval of the Company's Annual Report and ratification of the Financial Statements, and the Board of Commissioners oversight report of the financial year 2016.
- Determination of the Company profit usage.
- Election of a Public Accountant Firm to audit the Company books 2017, and the determination of the terms and conditions of the appointment.
- Changes in the Board members composition, and the determination of the salaries amount and benefits of the Board members.
GDYR - PT. Goodyear Indonesia Tbk