Date | Wednesday, June 6, 2018 |
Venue | CNI Building, 2nd Floor Puri Indah road, Block O2 No. 1-3 West Jakarta 11610 |
Time | 02:00 PM |
Agenda | AGM: - Approval and ratifitcation of the Company's Financial Report and Comprehensive Income Statement for the fiscal year ended on December 31, 2017 and the release and discharge (acquit et de charge).
- Approval on the determination of the Company's Comprehensive Profit (Loss) usage for the fiscal year 2017.
- Approval and ratification of the full authorization to the Board of Commissioners to appoint an Independent Public Accounting Firm to audit the Company's financial statements for the fiscal year 2018.
- Approval of the determination of honorarium, salary and / or allowances for the Board of Commissioners and Board of Directors of the Company.
EGM: - Approval of the amendment of Article 49 paragraph (93) and Article 67 paragraph (3) of the Company's Articles of Association.
- Approval of the inclusion investment of the Company's in PT Inti Sukses Garmindo and PT Apac Pavindo Lestari.
- Other things (if any)
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MYTX - PT. Asia Pacific Investama Tbk
Rp 42
+3 (+8,00%)