Date

Friday, April 6, 2018

Venue

Kridangga room
Century Park Hotel
Pintu Senayan street
Jakarta 10270

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

EGMS:

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

Rp 150

-10 (-7,00%)