Date

Thursday, March 21, 2019

Venue

Mainhall Indonesia Stock Exchange Building
Jend Sudirman street Kav. 52 - 53,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1.   Approval of the Annual Report, including the Company's Activity Reports, the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of the Company's Financial Statements 2018
  2. Determination on the use of the Company's Net Profit of the financial year 2018
  3. Election of the Public Accounting Firm (KAP) to audit the Financial Statements of the financial year 2019
  4. Determination of Salary / Honorarium, Remuneration, and Benefits of Directors and Board of Commissioners in 2019, and bonuses for all Board members 2018.
  5. Proceed usage report from Public Offering
  6. Amendment to the Company's Articles of Association
  7. Change of the Company Management
WEGE - PT. Wijaya Karya Bangunan Gedung Tbk

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