Date

Thursday, May 24, 2018

Venue

IDX Main Hall, Indonesia Stock Exchange Building
Jend. Sudirman Street Kav.52-53
Jakarta 12190

Time

02:00 PM

Agenda

  1. Approval of the Company's 2017 Annual Report, including the ratification of the Financial Statements 2017 for the fiscal year 2017, and the Board of Commissioners Oversight Report of the fiscal year 2017.
  2. Approval on the Company's Consolidated Financial Statement of the financial year 2017.
  3. Approval on the appointment of a Public Accounting Firm to audit the Company's Financial Report for the financial year 2018.
  4. Approval for the amendment to the Articles of Association with the details are as follow:
    1. Changes of the Company domicile in Article 1 paragraph (1).
    2. Changes in the authority of Board of Directors in representing the Company in Article 27 paragraph (10).
  5. Approval for the changes in the Board of Commissioners composition.
CMPP - PT. AirAsia Indonesia Tbk

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