Date

Wednesday, May 9, 2018

Venue

Ritz Carlton
DR. Ide Anak Agung Gde Agung Street Kav.E.1.1 No.1 Mega Kuningan
Jakarta 12950

Time

10:00 AM (GMT+7)

Agenda

  1. Approval of the Company's Annual Report, consists of the Company's activity report, the Board of Commissioners oversight report, and ratification of the Audited Financial Statements.
  2. Approval on the Company's Profit usage of the fiscal year 2017.
  3. Determination of Salaries and Allowances and / or the other for Board members in the fiscal year 2018.
  4. Election of a Public Accountant to audit the financial statements for the fiscal year 2018.
  5. Accountability report on the proceeds usage of the Public Offering.
  6. Changes in the Board of Commissioners composition.
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