Date

Wednesday, April 4, 2018

Venue

Kridangga room
Century Park Hotel
Pintu Senayan
Street Jakarta 10270

Time

10:00 (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, the Board of Commissioners Oversight Report, and the Financial Report for the financial year 2017, and to release and discharge of responsibilities (acquit et de charge) to Board members.
  2. Determination on the use of the Company's net profit of the financial year 2017.
  3. Reports and accountability for the proceeds usage from the Limited Public Offering.
  4. Election of a Public Accountant to audit the Company's financial statements for the fiscal year 2018, and authorise to determine honorarium for Public Accountant and the other requirements.
  5. Changes in the Company's Board of Directors composition.
  6. Determination of salary, honorarium and other benefits for Board members.

EGMS:

  1. Amendments and adjustments to Article 3 of the Company's Articles of Association with Regulation IX.J.I, regarding the Articles of Association of the Company that conducts Public Equity and Public Companies.
SDPC - PT. Millennium Pharmacon International Tbk

Rp 150

-10 (-7,00%)