Date

Tuesday, December 22, 2015

Venue

Seminar Room, Indonesia Stock Exchange Building, Tower I, 1st floor
Jend. Sudirman street Kav.52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1. Approval and ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and financial statements of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners of the Company.
  2. Election of a Public Accountant Firm to audit the Company's financial statements in the financial year  2016, and authorise the determination of honorariums and other requirements.
  3. Determination of salary, honorarium and other benefits for Board of Directors and Board of Commissioners of the Company.
CANI - PT. Capitol Nusantara Indonesia Tbk

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