Date

Wednesday, May 17, 2017

Venue

Auditorium Room, Bursa Efek Indonesia
Jakarta Stock Exchange Building
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

  1. Approval and Ratification of the Annual Report of the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report in the financial year 2016, 2016 and to release and fully discharge of responsibilities (acquite et de charge) to all Board members for the management and supervision carried out within the financial year.
  2. Determination on the use of the Company's net profit of the financial year 2016, including the plan of dividend distribution.
  3. Approval to determine and elect a Public Accountant to audit the financial statements of the Company for the financial year 2017 and determine the honorarium of the Public Accountant.
  4. Approval to authorise the Board of Commissioners and Remuneration Committee to determine the salaries and allowances of Directors and Commissaries for 2017.
  5. Changes in the Board of Commissioners composition.
  6. Report of the proceeds usage from the initial public offering.
MARI - PT. Mahaka Radio Integra Tbk

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