Date

Tuesday, May 15, 2018

Venue

Anggrek Room, 1st Floor
Balai Kartini Building
Gatot Subroto Road Kav.37
Jakarta 12950

Time

10:00 AM

Agenda

  1. Approval of the Board of Directors report concerning the course and financial administration of the Company and the Board of Commissioners oversight duties for the financial year 2017.
  2. Approval on the ratificatino of the Company's Financial Report and Income statement for the financial year 2017.
  3. Appoint of an Independent Public Accountant to audit the Company's books for the fiscal year 2018.
  4. Determination of remuneration, including salaries and other allowances for Board members for the fiscal year 2018.
  5. Report on the implementation of MESOP program approved in the Company's General Meeting of Shareholders on May 19, 2017.
  6. Approval to transfer or pledge of, either in part or in whole, of the Company's assets as required, in accordance with Article 102 of Law No.40 of 2007 on Limited Liability Companies.
  7. Report on the proceeds usage of Limited Public Offering II with Pre-emptive Rights 2016.
BRNA - PT. Berlina Tbk

Rp 900

-5 (-1,00%)