Date

Wednesday, May 23, 2018

Venue

Indonesia Convention Exhibition
Convention Center, 1st floor, Garuda Room 5AB,
Boulevard BSD Barat, Office Park No.1, BSD City,
Tangerang 15339

Time

13:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, ratification of the Financial Report and ratification of the Company's Board of Commissioners Oversight Report of the Financial Year 2017.
  2. Determination on the use of the Company's Net Profit of the Financial Year 2017.
  3.    
    1. Determination of salaries and benefits for Board of Directors in the Financial Year 2018.
    2. Determination of salary or honorarium and other benefits for Board of Commissioners in Financial Year 2018.
  4. Election of the Public Accountant for the Financial Year 2018.
BSDE - PT. Bumi Serpong Damai Tbk

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