Date

Monday, April 25, 2016

Venue

Mahogany Room, Hotel Aryaduta Lippo Village
401 Boulevard Jend. Sudirman, Lippo Karawaci 
Tangerang 15811

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and the ratification of the Company’s Annual Financial Statement for the fiscal year ended on December 31st, 2015, including the Board of Directors’ Management Report and the Board of Commissioner’s supervisory report for the fiscal year ended on December 31st, 2015.
  2. Determination of the utilization of the Company’s Profit for the fiscal year ended on December 31st, 2015.
  3. The appointment of Public Accountant for the fiscal year ended on December 31st, 2016 and giving authority to the Board of Directors of the Company to determine the honorarium of the Public Accountant and other requirement related to the Appointment.
  4. The determination of the salary or honorarium and/or other benefits for members of the Company’s Board of Directors and Board of Commissioners.
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