Date

Thursday, June 22, 2017

Venue

Meeting room
PT. Ultrajaya Milk Industry & Trading Company Tbk
Cimareme 131street, Padalarang 40552
West Bandung regency

Time

10:00 (GMT+7)

Agenda

AGMS:

1. The submission of the annual report for the financial year 2016, to obtain approval and ratification of the Meeting, including the ratification of the financial report in the financial year 2016, that has been audited by the Public Accountant firm Tanubrata Sutanto Fahmi Bambang & Partners, and the approval of the Board of Commissioner report.
2. Proposal regarding the use of the company profit
3. Appointment of a public accountant to audit the company books in the financial year 2017.
4. Proposal of the determination of the amount of honorarium for Board of Commissioners and delegation of authority to Board of Commissioners to determine the amount of salary and other benefits for Directors.

EGMS:

1. Proposal to conduct stock split, with a ratio of 1: 4.