Date

Thursday, June 15, 2017

Venue

Prambanan Temple Room
Grand Sahid Jaya,  2nd street
Jend, Sudirman street No. 86
Jakarta 12920

Time

15:00 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report of the financial year 2016, and ratification of the Balance Sheet and Income Statement of the financial year 2016.
  2. Election of a registered Public Accountant to audit the Company's books for the financial year 2017, and authorise the Board of Directors to determine the honorarium amount of the Public Accountant.
  3. Changes in the Board members composition.
  4. Determination of salaries, service wage and / or other benefits for Board members.
POLY - PT. Asia Pacific Fibers Tbk

Rp 66

-1 (-1,49%)