Date

 Monday, June 4, 2018

Venue

Rapha Room-Hotel JS Luwansa
HR.Rasuna Said Road Kav C-22
South Jakarta 12940
Time

02:00 PM

Agenda

AGM

  1. Approval of the Company's Annual Report 2017 includes the Company's activities report, the Board of Commissioners supervision report.
  2. Approval of the Company's Consolidated Financial Statements for the year ended on December 31, 2017.
  3. Determination on the net profit usage of the financial year ended on December 31, 2017.
  4. Appointment of Public Accounting Firm to audit the Company's Financial Report of the Company's Fiscal Year 2018
  5. Determination on remuneration for all members of the Board of Commissioners and Board of Directors of fiscal year 2018

EGM

  1. Approval on the plan on buyback. 
  2. Amendment to the provisions of Article 3 of the Company's Articles of Association
Source:
Source #1 Source #2
PALM - PT Provident Investasi Bersama Tbk

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