Date

Monday, May 14 2018

Venue

PT. Bukaka Teknik Utama Tbk
Engineering Center
 Narogong  road- Bekasi Km. 19.5
Limusnunggal - Cileungsi
Bogor 16820

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Directors' Report on the course of the company and the Company's Financial Administration for the financial year 2017, and Company's Financial Statements, including the Company's Balance Sheet and Income statement for the financial year 2017, approval of the Company's Annual Report and the Board of Commissioners' oversight report for the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2017.
2. Approval on the plan to use the Company's Profit from the financial year 2017.
3. Approval to determine and / or change the Board member composition, and authorise Board of Commissioners to determine the salary / honorarium and other benefits for Board members in the financial year 2018.
4. Approval on the election of an Independent Public Accountant Office to audit the Company's consolidated financial statements for the financial year 2018.