Date

Friday, May 25, 2018

Venue

Danamas Room, 39th floor
Sinar Mas Land Plaza Tower 2
MH. Thamrin Road No.51
Jakarta 10350

Time

09:00 AM

Agenda

  1. Approval of the 2017 Annual Report, including the approval of the Board of Commissioners Oversight Report and the Consolidated Financial Statements for the fiscal year 2017 that has been audited by Public Accountant- Maria Leckzinska, of the Public Accounting Firm Mirawati Sensi Idris- and to release and fully discharge the responsibility (acquit et de charge) of the Board of Commissioners and the Board of Directors for the supervision and management conducted in the fiscal year 2017, as the actions are reflected in the 2017 Annual Report and the Company's Consolidated Financial Statements 2017.
  2. Determination of the Company's net profit usage of the fiscal year 2017.
  3. Changes in the composition of the Board member.
  4. Determination of salary, allowance and / or honorarium for Board member in the fiscal year 2018.
  5. Appointment of a Public Accountant and Public Accounting Firm to audit the Company's Consolidated Financial Statements for the fiscal year 2018.
DSSA - PT. Dian Swastatika Sentosa Tbk

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