Date

Friday, June 29, 2018

Venue

Meeting room, Kinanti I, Ground floor
Hotel Salak Bogor
Ir.H.Juanda No.8 Road,Bogor
Time

01:00 PM

Agenda

 AGM

  1. Report of the Board of Directors concerning the Company and the administration of the Company's Financial for the fiscal year ended on December 31, 2017. 

  2. Ratification of Balance Sheet and Profit Loss Calculation for the fiscal year ended on December 31, 2017 that  has been audited by Public Accountant.
  3. The determination of the Net Income usage includes the dividend distribution for the fiscal year 2017.
  4. Appointment of a registered Public Accountant in OJK to audit the Company's Financial Report for the Fiscal Year 2018 and authorize the Company's Board of Directors to determine honorarium and other appointment requirements

EGM

  1. Addition of Article 3 paragraph (2) in the Company's Articles of Association
Source:
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JSKY - PT. Sky Energy Indonesia Tbk

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