Date

Friday, May 26, 2017

Venue

Seminar Room – Bursa Efek Indonesia, Level 1
Indonesia Stock Exchange Building Tower II
Jend. Suidrman street Kav. 52-53
Jakarta 12920

Time

10:00 WIB

Agenda

  1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements in the financial year 2016.
  2. Determination on the use of the Company's net profit of the financial year 2016.
  3. Election of a Public Accounting Firm to audit the Company Consolidated Financial Statement of the financial year 2017, and determine the honorarium of the Public Accounting Firm and other requirements.
  4. Determination of honorarium and/or other benefits for Board of Commissioners in the financial year 2017.
  5. Determination of honorarium and other benefits for Board of Directors in the financial year 2017.
  6. Reporting of the proceeds usage from Initial Public Offering.
  7. Approval of changes in the Company management composition.
TOBA - PT. TBS Energi Utama Tbk

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