Date

Tuesday, April 30, 2019

Venue

Pullman Hotels
Grand On Thamrin Ballroom
M.H.Thamrin street Kav.59, Jakarta Pusat, Indonesia

Time

10:00 (GMT+7)

Agenda

  1.  Approval of the Company's Annual Report 2018, including the Company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements in the financial year 2018
  2. Approval and Ratification of the Company's Partnership and Community Development Program Report 2018
  3. Determination to use Net Profit of the financial year 2018
  4. Election of a Public Accountant for the financial year 2019 and the Company's Partnership and Community Development Program in 2019
  5. Determination of tantiem 2018, and salary/honorarium and allowances and/or facilities for all Board members in 2019
  6. Ratification of the Report on the Realization of Additional Use of State Equity Participation funds in the financial year 2018, and proceeds usage report from the Public Offering through the Capital Increase with Pre-emptive Rights.
  7. Approval of the Amendment to the proceeds usage from the Capital Increase with Pre-emptive Rights
  8. Amendment to the Company's Articles of Association
  9. Change of the Company Management
원천:
원천 #1
WIKA - PT. Wijaya Karya (Persero) Tbk

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