Date

Wednesday, April 10, 2019

Venue

Financials Hall, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav. 58,
South Jakarta 12190

Time

13:00 (GMT+7)

Agenda

  1. Approval of the Annual Report 2018, including ratification of the Company's Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements for the financial year 2018.
  2. Determination on using the Company's Net Profit of the financial year 2018.
  3. Appointment of Board members for the Term of Office 2019-2021.
  4. Determination of the Directors' Salaries and Benefits, and Determination of Salary or Honorarium and Benefits of the Company's Board of Commissioners for the Term of Office 2019-2020.
  5. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Financial year 2019.
  6. Amendment to the Company's Articles of Association.
ACST - PT. Acset Indonusa Tbk

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