Friday, May 25, 2018
Mulia Hotel Senayan
Asia Africa Street
- Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income Statement for the financial year 2017, and to release and discharge the responsibility to all members of Board of Directors and Board of Commissioners for the management and supervision conducted in the fiscal year 2017.
- Approval to authorise the Board of Directors to appoint an Independent Public Accounting Firm to audit the Company's Financial Statements 2018 and the other periods of the fiscal year 2017, and authorise the Board of Directors to determine the honorarium amount of the Public Accountant.
- Approval of the changes in the Board of Directors composition.
- Determination of remuneration for members of Board of Directors and honorarium for members of Board of Commissioners.
TRAM - PT. Trada Alam Minera Tbk