Date

Monday, May 28, 2018

Venue

Seminar Room II 
Bursa Efek Indonesia Building 
Jend. Sudirman Street Kav. 52-53 
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

  1. Approval of the 2017 Annual Report of the Company (including ratification of the Financial Statements of the Company for the year ended 31 December 2017), the release and discharge (acquit et de charge) of all members of the Board of Directors from their management conducted in the fiscal year 2017, and to release and discharge of all member of Board of Commissioners from their supervision conducted in the fiscal year 2017.
  2. Report on the proceeds usage of the initial public offering.
  3. Authorisation of the Board of Commissioners to appoint a public accountant firm to audit the financial statements of the Company for the fiscal year 2018 and to determine the remuneration of the public accountant firm.
  4. Approval of the change in the composition and re-election of the member of Board of Commissioners of the Company.
  5. Approval of the re-election of the members of the Board of Directors of the Company.
  6. Determination of the remuneration of the member of Board of Commissioners of the Company.
  7. Authorisation of the Board of Commissioners to determine the remuneration of the members of the Board of Directors of the Company until the next annual general meeting of shareholders of the Company to be held in 2019.
DAYA - PT. Duta Intidaya Tbk

Rp 356

+6 (+2,00%)