Date

Monday, June 25, 2018

Venue

Graha BIP Building, Jend.Gatot Subroto Road Kav.23,
South Jakarta

Time

02:00 PM

Agenda

  1. Approval of the Company's Annual Report 2017, including the Supervision Report of Board of Commissioners and ratification of the Company's Financial Statements for the financial year 2017, and to release and discharge all members of Board of Directors and Board of Commissioners of the Company for the management and supervision conducted in the fiscal year 2017, as it is reflected in the Company's Annual Report and Financial Statement.
  2. Determination of the Company's net income usage of the fiscal year 2017 as retained earnings
  3. Delegation of authority to Board of Commissioners of the Company to determine the honorarium and allowances for members of Board of Commissioners and Board of Directors of the Company for the fiscal year 2018.
  4. Appointment of a Public Accountant registered in the Financial Services Authority (OJK) to audit the Company's Financial Report for the fiscal year 2018, and delegation of authority to the Board of Commissioners to provide the Public Accountant and other requirements.
  5. Approval for the Head Office relocation, from South Jakarta to Central Jakarta.
MGNA - PT. Magna Investama Mandiri Tbk

Rp 0

-50 (0%)