Date

Friday, June 8, 2018

Venue

Mahogany Room
Hotel Aryaduta Lippo Village 
401 Bulevar Jend. Sudirman Road
Tangerang

Time

10:00 AM

Agenda

  1. Approval of the Annual Report and Ratification of the Company's Annual Financial Statements for the year ended on December 31, 2017 including the Management Report of the Board of Directors and the Supervision Report of the Board of Commissioners for the financial year ended on December 31, 2017.
  2. Determination on the Company's Profit and Loss usage of the financial year ended on December 31, 2017.
  3.  Appointment of Public Accounting Firm for the fiscal year ending on December 31, 2018.
  4. Perubahan dan/atau penegasan susunan anggota Dewan Komisaris dan Direksi Perseroan termasuk Komisaris Independen serta penentuan gaji atau honorarium dan/atau tunjangan lainnya bagi anggota Dewan Komisaris dan Direksi Perseroan.   Changes and/or confirmation of the composition of the Board of Commissioners and the Board of Directors of the Company including Independent Commissioners, as well as determination on salary or honorarium and/or other allowances for members of the Board of Commissioners and Board of Directors of the Company.





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