Date 

Friday, June 7, 2018

Venue

Indonesian Stock Exchange Seminar Room, First Floor
Indonesia Stock Exchange Building Tower II,
Jend.Sudirman Kav.52-53 Road
South Jakarta 

Time

02:00 PM

Agenda

  1. Approval and retification on the Company's Annual Report for the fiscal year 2017 includes the Company's Activities Report, Supervision Report of Board of Commissioners and Financial Report of fiscal year 2017, and the release and discharge of the total responsibility (acquit et decharge) to the Company's Board of Commissioners and Board of Directors.
  2. The delegation of authority to the Board of Commissioners of the Company to conduct the appointment of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018, and to delegate the authority to the Board of Directors of the Company to determine the honorarium amount of the Public Accountant , as well as other requirements.
  3. Determination of salaries and other allowances of the members of the Board of Commissioners of the Company and delegating the authority to the Board of Commissioners of the Company to determine the remuneration and other allowances of the Members of the Board of Directors of the Company.



CTTH - PT. Citatah Tbk

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