Thursday, May 31, 2018
Sudirman Plaza, Indofood Tower level PH
Jend Sudirman street Kav.76-78
- Acceptance and ratification of the Board of Directors annual report on the business activity and financial performance for the financial year 2017.
- Ratification of balance sheet and income statement of the financial year 2017.
- Determination on the Company's net profit usage of the financial year 2017.
- Changes in the Company management.
- Determination of the remuneration amount for all Board members.
- Election of a Public Accountant and authorise the Board of Directors to determine the honorarium amount of the Public Accountant and the other requirements.
ICBP - PT. Indofood CBP Sukses Makmur Tbk