Date

 Monday, June 4, 2018

Venue

K.H.Agus Salim road No.9
Tangerang
Time

01:00 PM

Agenda
  1. Approval of the Annual Report of the Board of Directors of the Company for the fiscal year 2017.
  2. Approval and ratification of the Company's Balance Sheet and Profit and Loss for the financial year ended on December 31, 2017.
  3. The determination of the profit usage for the fiscal year ended on December 31, 2017, including the provision and distribution of Cash Dividend and delegation of authority to the Board of Directors of the Company to perform any action related to the Cash Dividend distribution.
  4. Dismissal and Appointment of members of the Board of Directors and Board of Commissioners.
  5. Appointment of Public Accounting Firm for the fiscal year 2018 
Source:
Source #1 Source #2
TALF - PT. Tunas Alfin Tbk

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