Monday, May 30, 2016
Thomson Specialist Center,
Limarga Harmony Building, 4th floor,
Imam Bonjol street No. 72,
- Approval and ratification of the Directors Report, regarding the course of the Company, and the Company's Financial Administration of the financial year 2015, and approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2015, approval of the Company's Annual Report and the Board of Commissioners oversight report, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in 2015.
- Approval of the plan to use the Company's profit of the financial year 2015.
- Determination of salaries and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners in the financial year 2016.
- Election of an Independent Public Accountant Firm to audit the Company's books 2016, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
- Discussion of feasibility studies related to the expansion and business addition of the Company's indirect subsidiary, namely PT Menteng Medika Indonesia, in pharmaceutical trade and other supporting business activity.
- Approval of the expansion and business addition of the Company's indirect subsidiary, namely PT Menteng Medika Indonesia, in pharmaceutical trade and other supporting business activity.
OCAP - PT. Onix Capital Tbk