Date

Monday, June 5, 2017

Venue

Bintang Toedjoe Building
Jend. A. Yani street No.2 Pulomas
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

  1. Approval and ratification of the Company's Annual Report for the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial Report of the financial year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management carry out in the financial year 2016 (acquit et de charge).
  2. Approval on the use of the Company's profits of the financial year 2016.
  3. Appointment of Board members.
  4. Determination of the salary and/or honorarium of Board members, and authorise the Board of Commissioners to determine the salary and / or honorarium for Board members.
  5. Election of an Independent Public Accountant to audit the Company's Financial Statements of the financial year 2017, and authorise to the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
KLBF - PT. Kalbe Farma Tbk

Rp 1.575

-20 (-1,27%)