Date

Wednesday, June 6, 2018

Venue

The Function Room: Anggrek 5, North Tower, 3A Floor
Jend. Sudirman Road Kav. 45-46
South Jakarta 12930
Time

02:00 PM

Agenda

 AGM:

  1. Approval of the annual report and ratificaitonl of the Company's consolidated financial statements, including the supervision report of Board of Commissioners for the financial year ended on December 31, 2017 and to release and discharge the total responsibility (acquit et de charge) to all members of Board of Commissioners and members of Board of Directors of the Company on supervision and management undertaken for the financial year ended on December 31, 2017.
  2. Determination on the Company's net profit usage for the financial year ended on December 31, 2017.
  3. The appointment of public accountants and public accounting firms to audit the financial statements of the Company for the financial year ended on December 31, 2018.
  4. Determination of salary or honorarium and other allowances for all members of the Board of Directors and Board of Commissioners in 2018.

EGM:

  1. Approval on guarantee the Company's assets for more than 50% of the Company's net worth within one fiscal year
Source:
Source #1 Source #2
FISH - PT. FKS Multi Agro Tbk

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