Date

Tuesday, May 22, 2017

Venue

Financial Hall, Level 2
Graha CIMB Niaga
Jend. Suidrman street Kav 58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Financial Year 2016.
  2. Determination on the use of the Company's net profit of the financial year 2016.
  3. Election of the Company's Public Accountant Firm to audit the Company's Financial Statements in the financial year 2017.
  4. Determination of salary or honorarium and allowances for Board of Commissioners, and the delegation of authority to Board of Commissioners to determine the amount of salaries and benefits for Board of Directors in 2017. Changes of Board of Directors and/or Board of Commissioners.
PBRX - PT. Pan Brothers Tbk

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