Date

Tuesday, May 15, 2018

Venue

Indonesia Stock Exchange Building, Tower 1
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

  1. Approval and ratification of the Company's Annual Report, including the Company's Activity Report, the Board of Commissioners oversight report and the Company's Consolidated Financial Statements, and Subsidiaries for the financial year 2017, and to release and discharge of responsibilities (acquit de charge) to Board members for the supervision and management carried out in the financial year 2017.
  2. Determination on the use of the Company's profit of the financial year 2017.
  3. Election of a Public Accountant to audit the Company's Financial Statements for fiscal year 2018, and authorise to determine honorarium for the Public Accountant and the other requirements.
  4. Approval of the report and accountability for the proceeds usage of the public offering.
  5. Changes in the Board member composition.
  6. Determination of honorarium, salaries and other benefits for Board members.
  7. Approval of the Company's plan to issue Medium Term Notes (MTN) up to Rp 200 billion.
MTRA - PT. Mitra Pemuda Tbk

Rp 244

0 (0%)