Date

Thursday, May 18, 2017

Venue

PT. Bukaka Teknik Utama Tbk
Engineering Center
Narogong street- Bekasi Km. 19.5 Limusnunggal – Cileungsi,
Bogor 16820

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors Report on the course of the company and the Company's Financial Administration of the financial year 2016, and approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2016, audited by an Independent Public Accountant, approval of the Company's Annual Report and the Board of Commissioners oversight report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members regarding the management and supervision carried out in the financial year 2016.
2. Approval of the plan to use the Company's Profit of the financial year 2016.
3. Approval of the establishment and/or change of the Board members composition, and authorise the Board of Commissioners to determine the salary/honorarium and other benefits for Board members in the financial year 2017.
4. Approval of the election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2017, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other requirements.