Date

Monday, April 23, 2018

Venue

Grand Hyatt Hotel Jakarta
M.H. Thamrin street Kav.28-30
Jakarta 10350

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, Financial Statement, and ratification of the Board of Commissioners' oversight report for the fiscal year 2017.
  2. Determination on the use of the Company's Net Income of the fiscal year 2017.
  3. Changes in the Board members composition.
  4. ---
    1. Determination of salaries and allowances for Board members in the fiscal year 2018.
    2. Determination of salary or honoraria and other allowances of Board of Commissioners in the Fiscal Year 2018.
  5. Election of a Public Accountant for the fiscal year 2018. 
DMAS - PT. Puradelta Lestari Tbk

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