Date

Friday, May 25, 2018

Venue

Mawar Room, Hotel Mulia Jakarta
Asia Afrika Street, Senayan
Jakarta 10270

Time

09:00 AM

Agenda

AGM:

  1. Approval of the annual report, ratification of the financial statements the Board of Commissioners oversight report for the financial year 2017.
  2. Determination of the Company's Net Profit usage of the financial year 2017.
  3. Appointment of Public Accounting Firm to audit the Company's financial report for the fiscal year 2018.
  4. Determination of salary / honorarium and other allowance for the upcoming Board of Commissioners and Board of Directors of the Company.

EGM:

  1. Approval to the Board of Directors of the Company to transfer, legal release or pledge of the Company's assets, either in part or in whole, in one transaction or several transactions that are independent or related to each other, up to the next Annual General Meeting of Shareholders in 2019, in the framework of financial facilities received by the Company and / or Subsidiaries, or renewals and refinancing (including all addition and / or amendments).
APIC - PT. Pacific Strategic Financial Tbk

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