Date

Tuesday, June 6, 2017

Venue

Kalimantan Room, Shangri-La Hotel
Jend. Sudirman street Kav. 1
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

  1. Approval and ratification of the Board of Directors Report regarding the Company's business operations and financial administration in the financial year 2016, and approval and ratification of the Company's Financial Statements including the Company's audited Income statement in the financial year 2016, and approval of the Company's Annual Report, the Board of Commissioners oversight report in the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
  2. Approval of the determination on the use of the Company's net profit of the Financial Year 2016.
  3. Determination of salaries and allowances for Board of Directors, and the salary or honorarium and allowances for Board of Commissioners in the Financial Year 2017, and the delegation of authority to President Commissioner to carry out these determination of the salary and / or honorarium by considering the proposal from Board of Commissioners, which based the recommendation of the Remuneration and Nomination Committee.
  4. Delegation of authority to Board of Commissioners to elect a public accountant to audit of the books of the Company for the financial year 2017, and the other terms related to the appointment.
TBLA - PT. Tunas Baru Lampung Tbk

Rp 905

-10 (-1,09%)