Date

Wednesday, December 13, 2017

Venue

Wijaya II street No. 168, Kebayoran Baru, South Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Approval of the changes in the company management composition.
  2. Approval on the delegation of authority to the Directors of the Company with the rights substitution to conduct all actions required related to the Company's Meeting activities.
AKKU - PT. Anugerah Kagum Karya Utama Tbk

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