Date 

Tuesday, June 5, 2018

Venue

The Ritz Carlton-Mega Kuningan

Mutiara Room 2 & 3, 2nd Floor
DR. Ide Anak Agung Gde Agung Road, Kav.E.1, No.1
Mega Kuningan Area-South Jakarta 12950
Time

10:00 AM

Agenda

AGM

  1. The Company's Annual Report includes the ratification of the Financial Statements and Report of the Board of Commissioners for fiscal year 2017
  2. Determination of the Company's net profit usage of the fiscal year 2017
  3. Appointment of Public Accounting Firm to audit the Company's Financial Report for fiscal year 2018.
  4. Delegation of the authority to the Board of Commissioners of the Company to act on behalf of the General Meeting of Shareholders to determine the distribution of duties and authority of the Board of Directors and to determine the remuneration for members of the Board of Directors and Board of Commissioners.
  5. Changes on the Company's Board of Directors.
Source:
Source #1 Source #2
MKNT - PT. Mitra Komunikasi Nusantara Tbk

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