Date

Friday, November 30, 2018

Venue

Warhol 1 & 2Room - Hotel Pullman
Central Park - Podomoro City
Jl. Letjend. S. Parman Kav. 28
Jakarta 11470

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report for the fiscal year ended June 30, 2018, including, among others, the Company Activity Report, Report of Supervisory Board of Commissioners, and the Company’s Financial Statements for the fiscal year ended June 30, 2018 as well as the provision of settlement and the disclaimer (acquit et de charge) to the Board of Directors and Board of Commissioners.
  2. Appointment of the Registered Public Accountant Firm to audit the Company’s Financial Statements for the fiscal year ended June 30, 2019 and granting of authority to determine the honorarium and other requirements. 
  3. Determination of salary, honorarium and allowances for members of the Board of Directors and Board of Commissioners .
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