Monday, April 30, 2018
Seminar Hall of Indonesia Stock Exchange (IDX)
Tower 2, 1st Floor
Jend Sudirman street Kav.52-53 Setiabudi
- Approval and ratification of the Company's Annual Report 2017, including the Company's Activity Report, Board of Commissioners oversight report and Financial Report of fiscal year 2017, and to release and discharge from all responsibilities (acquit et de charge) to all Board member.
- Determination of the net profit usage of the fiscal year 2017, and the distribution of cash dividend by paying attention to the procedure of dividend distribution in accordance with the provisions in Capital Market.
- Election of a Public Accountant to audit the Company's financial statements for fiscal year 2018, and delegation of authority to determine the honorarium of a Public Accountant and other requirements.
- Appointment of Board of Directors members.
- Determination of salaries, honoraria and other allowances for Board members.
- Approval for to pedge of in part or in whole of the Company's assets, including but not limited to building land, vehicle units and accounts receivable to obtain loans from Financial Institutions, including the addition on the future loans to the Company and all business units of the Company with guaranteed value and terms and conditions provisions deemed good by the Board of Directors of the Company.
ASSA - PT. Adi Sarana Armada Tbk