Date

Tuesday, March 22, 2016         

Venue

 Ruang Ksatria Arya Wira, Hotel Century Park
Jl. Pintu Satu Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda
  1. The Directors Report on the Company¿s performance and operations as well as the Board of Commissioners Supervisory Duty Report and Resolutions on the Use of Profit for the year 2015.
  2. Approval of the Annual Report and Ratification of the 2015 Financial Statements.
  3. Authorization to the Directors to appoint a Public Accountant for the year 2016.
  4. Authorization to the majority shareholders to determine the remuneration of the Board of Commissioners and committees under the Board of Commissioners.
  5. Authorization to the Board of Commissioners to determine the duties and responsibilities of each member of the Directors as well as the amount and type of remuneration of the Directors.
Source:
Source #1 Source #2 Source #3 Source #4 Source #5 Source #6
SDPC - PT. Millennium Pharmacon International Tbk

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