Friday, May 27, 2016

Lynt Hotel, Level 2
Cideng Timur street No.35,
Jakarta 10130

14:00 (GMT+7)

  1. Approval of the Company's Annual Report of the financial year 2015.
  2. Authorise the Board of Directors to elect a Public Accountant Firm and determine the honorarium of the Public Accountant Firm to audit of the Company's books in 2015.
  3. TRIL - PT. Triwira Insanlestari Tbk

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