Steady Safe will hold annual and extraordinary shareholders' meeting on August 18, 2017
| Date | Friday, August 18, 2017 |
| Venue | Gedung Kana Lt.2 |
| Time | 10:00 (GMT+7) |
| Agenda | AGM: 1. Approval and ratification of the Annual Report of the Board of Directors about the Company's situation and financial condition for the Fiscal Year 2016 and approval and ratification of the Annual Financial Statements including Balance Sheet, Income Statement for the fiscal year 2016 audited by Public Accountant, "Jimmy, Budhi & Rekan", and providing the full release (aquit et decharge) of the Directors and Commissioners of the Company and their responsibilities during the Fiscal Year 2016. 2. Approval of the authorization to the Board of Directors of the Company to appoint a Public Accountant who will audit of Fiscal Year 2017 and determine the honorarium. 3. Determination of the remuneration for Board of Directors and Board of Commissioners members of the Company for the fiscal year 2017. EGM: 1. Providing the authority to the Board of Directors to transfer and/or pledge the total or substantial the Company's assets. 2. Changes to the Company's Board of Directors. |
