Date

Tuesday, June 5, 2018

Venue

Bintang Toedjoe Building
Jend.A. Yani Road No.2 Pulomas
Jakarta 13210

Time

10:00 AM

Agenda

  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 Statements of the Company for the financial year 2017, and to release and fully discharge the Board of Commissioners and Board of Directors for their supervision and management in the financial year 2017 (acquit et de charge).
  2. Approval of the Company's profits usage of the financial year 2017.
  3. Changes in the Board of Commissioners composition.
  4. Determination of salary and / or honorarium of Board members, and delegation of authority to the Board of Commissioners to determine salaries and / or honoraria for Board members.
  5. Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018, and delegation of authority to the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
KLBF - PT. Kalbe Farma Tbk

Rp 1.575

-20 (-1,27%)