Date

Friday, June 08, 2018

Venue

AD Premier Building, Lobby Floor
TB Simatupang street No.5 Ragunan, Pasar Minggu
South Jakarta 12550 

Time

02:00 PM

Agenda
  1. Approval of the Annual Report, including the ratification of the Annual Report and Supervision Report of Board of Commissioners of the Company, for the fiscal year 2017
  2. Determination of the Net Income usage of the fiscal year 2017
  3. Appointment of Public Accounting Firm to audit the financial statements of the fiscal year 2018
  4. Determination of the amount and type of remuneration, and other facilities granted by the Company to members of Board of Commissioners and Board of Directors
  5. Changes in the the Company Management composition
Source:
Source #1 Source #2
SUGI - PT. Sugih Energy Tbk

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