Date

Monday, June 17, 2019

Veneu

Bursa Efek Indonesia Seminar Room, 1st floor
Indonesia Stock Exchange Building Tower II,
Jend. Sudirman street Kav. 52-53
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Report and financial report in the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
  2. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
  3. Change of the company's management composition
  4. Determination of salaries and other benefits of Board of Commissioners, and authorise the Board of Commissioners to determine salaries and other benefits of Board of Directors.

EGMS

  1. Adjustment and amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities 
원천:
원천 #1
CTTH - PT. Citatah Tbk

Rp 12

-1 (-8,00%)