Date

Thursday, May 18, 2017

Venue

The Company Head Office,
Building B, Level 1
MH Thamrin street No.9, Cikokol,
Tangerang 15117

Time

14:00 WIB

Agenda

  1. Approval of the Company's Annual Report of the financial year 2016, including the ratification of the Financial Statements (audited), the Board of Commissioners Oversight Report of the financial year 2016.
  2. Determination on the use of the Company's net profit of the financial year 2016.
  3. Approval of changes in the Company Management composition related to the end of term of office.
  4. Election of a public accountant to audit the Company books in the financial year 2017, and determine the honorarium and other requirements related to the election of the public accountant.
  5. Determination of honorarium and other benefits from Board of Commissioners.
  6. Delegation of authority to determine the salaries and benefits of Board of Directors to Board of Commissioners during the term of office of the Board of Directors.
AMRT - PT. Sumber Alfaria Trijaya Tbk

Rp 800

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