Monday, June 10, 2019
Tiara Room, 3rd floor
Crowne Plaza Hotel
Jend. Gatot Subroto street Kav. 2-3,
- The Board of Directors Report on the course of the Company during the financial year 2018, including the Board of Commissioners oversight report in the financial year 2018.
- Ratification of the Balance sheet and Comprehensive Income statement of the Company in the financial year 2018.
- Determination to use the Company's net profit of the financial year 2018
- Election of a Public Accountant in the financial year 2019.
- Amendment to the Company's Articles of Association.
FAST - PT. Fast Food Indonesia Tbk