Date

Wednesday, May 9, 2018

Venue

Le Meridien Hotel Jakarta
Jend. Sudirman Street Kav. 18-20, Karet Tengsin
Jakarta 10220

Time

09:00 AM (GMT+7)

Agenda

  1. Approval of the Board of Directors report regarding the course of the Company's management and the achievement in the fiscal year 2017, including the Board of Commissioners oversight report in the fiscal year 2017, and Ratification of the Consolidated Financial Statements 2017, including the Company's Balance Sheet and Income statement of the fiscal year 2017 audited by an Independent Public Accountant, and the Company's Annual Report, and to release and discharge (acquit et de charge) all Board members for the management and supervision carried out in the fiscal year 2017.
  2. Approval on the Company's Net profit usage of the fiscal year 2017.
  3. Determination of salary and honorarium and/or other allowances for Board member in the fiscal year 2018.
  4. Appointment of an independent public accounting firm for the fiscal year 2018 and delegation of authority to the Board of Commissioners to determine the amount of honorarium of the independent public accountant and the other term of appointment.
  5. Approval on the changes and re-appointment of the Board composition.
SAME - PT. Sarana Meditama Metropolitan Tbk

Rp 580

+10 (+1,75%)