Date 

Monday, June 25, 2018

Venue

Lumire Hotel, Kepodang Room 2nd floor
Senen Raya Road No.135, Central Jakarta

Time

09:00 AM

Agenda

  1. Report of the Board of Directors on the activity of the Company and the Financial Statement of the Company for the financial year ended on December 31, 2017.
  2. Approval of the Annual Report 2017, including ratification the Financial Statements for the fiscal year ended on December 31, 2017, and Board of Commissioners Supervisory Report.
  3. Appointment of a Public Accountant that will audit the Company's books for the fiscal year 2018.
  4. Determination of the Company's net profit usage of the fiscal year 2017.
KONI - PT. Perdana Bangun Pusaka Tbk

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