Date

Wednesday, May 22, 2019

Venue

Bintang Toedjoe Building
Jend.A. Yani street No.2 Pulomas,
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and the Company's Financial Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
  2. Determination on the use of the Company's profits of the financial year 2018.
  3. Change of the Board members composition.
  4. Determination of salary and/or honorarium of Board members, and authorise the Board of Commissioners to determine the salary and/or honorarium of Board members.
  5. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2019, and authorise the Directors of the Company to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS

  1. Amendments to Article 3 of the Company's Articles of Association, regarding the purposes and objectives, and the Company's business activity.
Source:
Source #1
KLBF - PT. Kalbe Farma Tbk

Rp 1.575

-20 (-1,27%)