Date

Thursday, April 5, 2018

Venue

Sky Lounge, Grand Mercure Jakarta Harmoni, Level 19
Hayam Wuruk street No. 36/37
Jakarta 10120

Time

09:00 (GMT+7)

Agenda

AGMS:

  1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, Board of Directors Management Report, Board of Commissioners Oversight Report and Financial Report in the financial year 2017, and to release and fully discharge of all responsibilities ( acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2017.
  2. Determination on the use of net income of the financial year 2017.
  3. Election of a Public Accountant to audit the Company's financial statements for the financial year 2018, and authorise the Company's Directors to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of salary, honorarium and other benefits for Board members.
  5.  Changes in the Company management composition, and reappointment of the Board members.


EGMS:

  1. Issuance of Bonds, Sukuk and / or other debt securities with a maximum value of Rp 2 trillion or other equivalent value in other currencies that can be under taken in Indonesia or outside Indonesia either through limited offers, public offers, or Shelf offering public offers, and if there is a requirement, the pledge of the Company's assets with a more than 50% of the Company's assets.
TELE - PT. Tiphone Mobile Indonesia Tbk

Rp 0

-121 (0%)