Date

Friday, April 26, 2019

Venue

Ballroom 3A, 4th floor
The Ritz Carlton Jakarta, Pacific Place
Sudirman Central Business District (SCBD)
Jend. Sudirman street Kav 52-53 Jakarta 12190

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report, including Ratification of the Annual Financial Report and the Board of Commissioners Oversight Report in the financial year 2018;
  2. Approval on the use of the Company's Net Profit of the financial year 2018.
  3. Election of a Public Accountant to audit of the Company's Financial Report of the financial year 2019.
  4. Determination of duties and authorities, including salaries and benefits for Board of Directors, and salaries or honorariums and benefits for Board of Commissioners in the financial year 2019.
  5. Proceeds usage report from the Public Offering II in 2018.
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META - PT. Nusantara Infrastucture Tbk

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