Date

Wednesday, June 6, 2018

Venue

Le Meridien Hotel Jakarta
Jend. Suidrman Street Kav. 18-20
Jakarta 10220

Time

10:00 AM (GMT+7)

Agenda

  1. Approval and ratification of the Company's Annual Report 2017, including the Board of Directors report of the Company performance for the fiscal year 2017, Oversight report of the Board of Commissioners and the Financial Report and Income statement for the fiscal year 2017.
  2. Determination of the Company's net profit usage of the fiscal year 2017.
  3. Delegation of authority and authorise the Board of Commissioners to appoint a Public Accounting Firm to audit the Company's financial report for fiscal year 2018, and determine the honorarium of the Public Accounting Firm and the other requirements.
  4. Determination of honorarium and / or other allowances for Board members.
  5. Changes in the composition of Board members.
CITA - PT. Cita Mineral Investindo Tbk

Rp 1.625

-15 (-0,91%)