Date

Thursday, June 28, 2018

Venue

Candi Singosari Room Grand Sahid Jaya, Level 2
Jend. Sudirman Street No.86, Jakarta 12920

Time

10:30 AM

Agenda

  1. Approval of the Company's Annual Report for the fiscal year 2017 and ratification of Balance Sheet and Profit / Loss for the fiscal year 2017.
  2. Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018, and delegation of authority to the Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
  3. Determination of honorarium and / or other allowance for members of Board of Directors and Board of Commissioners of the Company
POLY - PT. Asia Pacific Fibers Tbk

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