Date

Monday, June 12, 2017

Venue

Seminar Room, Bursa Efek Indonesia,
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

  1. Approval and ratification of the Company's Annual Report of the financial year 2016, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Financial Report of the Financial Year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
  2. Delegation of authority to Board of Commissioners to elect a public accountant to audit the Company's Financial Statements for the financial year 2017, and authorise the Company's Directors to determine the honorarium amount for the public accountant and other requirements.
  3. Determination of salaries and other benefits of Board of Commissioners, and delegation of authority to Board of Commissioners to determine salaries and other benefits of the Directors.
CTTH - PT. Citatah Tbk

Rp 13

+1 (+8,33%)