Date

Friday, May 27, 2016

Venue                     

Double Tree Hotel,
Pegangsaan Timur street No.17, Cikini,
Jakarta 10310

Time

14:00 (GMT+7)

Agenda

  1. Approval of annual reports, including ratification of the Company's consolidated financial statements of the financial year 2015, and the board of commissioners oversight report of the financial year 2015.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Determination of the salary and/or allowances of the Company's Board of Directors, and the honorarium and/or benefits of the Company's Board of Commissioners.
  4. Delegation of authority to the Directors to elect a Public Accountant Firm to audit the Company's consolidated financial statements in 2016, and the authority to determine the honorarium of the Public Accountant.
  5. Approval of changes in the Company management composition.
RANC - PT. Supra Boga Lestari Tbk

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