Date

Thursday, May 18, 2017

Venue

Double Tree Hotel
Pegangsaan Timur street No. 17
Jakarta 10310

Time

14:00 (GMT+7)

Agenda

  1. Approval of the annual report, including the ratification of the Company's financial statements in the Financial Year 2016, and the Board of Commissioners oversight report of the financial year 2016.
  2. Determination on the use of the Company's net profit of the financial year 2016.
  3. Determination of the salary and/or allowances of Board of Directors, and the honorarium and/or benefits of Board of Commissioners.
  4. Delegation of authority to Board of Commissioners to elect a Public Accountant firm to audit the Company's financial statements in the financial year 2017, with the authority to determine the honorarium of the Public Accountant Firm.
  5. Appointment of the Company Board members.
RANC - PT. Supra Boga Lestari Tbk

Rp 470

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