| Date | Wednesday, July 11, 2018 |
| Venue | The Bridge Function Room-Hotel Aston Rasuna Jakarta
Taman Rasuna Apartment Complex
H.R.Rasuna Said road-South Jakarta |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the Board of Directors' Report on the Company for the fiscal year 2017
- Approval and ratification of the Company's Financial Position and Income Statement and other Comprehensive Income for the fiscal year 2017
- Approval on the election of an Independent Public Accounting Firm to audit the Company's books for the fiscal year 2018
- Approval on the changes and / or re-appointment of Board members.
- Approval on the mandate extension for Board of Commissioners to release Series B Shares in portfolio related to the warrants exercise in order to restructure global bonds.
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ELTY - PT. Bakrieland Development Tbk
Rp 11
-1 (-8,00%)
