Date

Wednesday, May 11, 2016

Venue

Function Room, Menara Prima, Level 2,
 DR. ide ​​Anak Agung Gde Agung street Blok 6.2,
Mega Kuningan area,
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

  1. Approval and Ratification of the Company's Annual Report of the financial year 2015, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and Fiscal Financial Statements in 2015, and to release and discharge of all responsibilities (acquite et de charge) to Board of Commissioners and Directors
  2. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's Financial Statements in the financial year 2016, and delegation of authority to the Company's Directors to determine the honorarium of the Public Accountant and other requirements.
  3. Determination of salaries and other benefits of Board of Commissioners of the Company, and authorise the Board of Commissioners to determine salaries and other benefits Board of Directors.
CTTH - PT. Citatah Tbk

Rp 15

+1 (+7,00%)