Date | Monday, April 23, 2018 |
Venue | Grand Hyatt Hotel Jakarta M.H. Thamrin street Kav.28-30 Jakarta 10350 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, Financial Statement, and ratification of the Board of Commissioners' oversight report for the fiscal year 2017.
- Determination on the use of the Company's Net Income of the fiscal year 2017.
- Changes in the Board members composition.
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- Determination of salaries and allowances for Board members in the fiscal year 2018.
- Determination of salary or honoraria and other allowances of Board of Commissioners in the Fiscal Year 2018.
- Election of a Public Accountant for the fiscal year 2018.
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DMAS - PT. Puradelta Lestari Tbk
Rp 162
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