Date

Wednesday, May 30, 2018

Venue

IDI Seminar Room, 1st floor
Indonesia Stock Exchange Building, Tower II
Jend. Sudirman street Kav. 52-53 SCBD Complex
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report of the Company, including the Board of Commissioners oversight report concerning the circumstances and progress of the Company in the fiscal year 2017 and ratification of the Company's audited Annual Financial Report for the fiscal year 2017.
  2. Determination on the Company's Profit usage of the fiscal year 2017.
  3. Approval on the changes in the Board members composition.
  4. Delegation of authority to the Board of Commissioners to determine the amount of salary, allowances and bonuses for Board of Directors.
  5. Delegation of auhority to Majority Shareholders to determine the amount of salary, allowances and bonuses for Board of Commissioners.
  6. Approval on the delegation of authority to the Board of Commissioners with the recommendation of the Audit Committee for the election and termination of a Public Accountant to audit the Company's financial report in the fiscal year 2018.
  7. Delegation of auhtority to the Board of Directors and / or Corporate Secretary, either indivudually or together, with the right of substitution to declare any decision on the agenda of the AGMS, to make and sign all necessary letters and/or deeds, to notify and register the decisions made in the AGMS and for which purposes when it is necessary, to give explanations, make, request and to sign all required letters/deeds and to perform any actions deemed good and useful to accomplish them.
MCOR - PT. Bank China Construction Bank Indonesia Tbk

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