Date

Tuesday, June 6, 2017

Venue

Sapphire 1 Room, 3rd floor
JW Marriott Hotel Jakarta
Lingkar Mega Kuningan street Kav E.1.2. No 1 & 2 Mega Kuninqan
Jakarta 12950

Time

08:00 (GMT+7)

Agenda

  1. The Company's Annual Report, including the ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report for the financial year 2016
  2. Determination on the use of Company profits of the financial year 2016
  3. Determination of bonus honorarium and allowances for Board of Commissioners, and salaries, bonuses and allowances for Board of Directors.
  4. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2017, and determination of the honorarium of the Public Accountant and other requirements.
  5. Approval to pledge of more than 50% of the Company net assets.
LMSH - PT. Lionmesh Prima Tbk

Rp 356

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