Date | Monday, May 7, 2018 |
Venue | Seminar Room 1 - 1st floor PT Bursa Efek Indonesia Jend. Sudirman Street Kav. 52-53 Jakarta 12190 |
Time | 09:00 AM (GMT+7) |
Agenda | - Reports on the proceeds usage of the Initial Public Offering (IPO).
- Approval of the Annual Report 2017, including the ratification of the Company's Board of Commissioners oversight report and the Company's Consolidated Financial Statements of the fiscal year 2017.
- Determination of the Company's net profit usage of the fiscal year 2017.
- Changes in the Company's Board of Directors composition.
- Determination of salaries and allowances of Board of Directors, and honorarium and / or allowances of Board of Commissioners.
- Election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
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CARS - PT. Industri dan Perdagangan Bintraco Dharma Tbk
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