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Additional Text | Meeting Agenda: (1) Adoption of the Audited Financial Statements for the year ended 31 December 2016 ("FY2016") together with the Directors' Statement and Auditors' Report (2) Declaration of First and Final Dividend for FY2016 |
Additional Text | (3) Approval of Directors' Fees for FY2016 (4) Re-election of Mr. Muktar Widjaja |
Additional Text | (5) Re-election of Ms. Margaretha Natalia Widjaja (6) Re-election of Mr. Rodolfo Castillo Balmater |
Additional Text | (7) Re-appointment of Auditors (8) Renewal of the Share Issue Mandate |
Additional Text | (9) Renewal of the Share Purchase Mandate (10) Renewal of the Interested Person Transactions Mandate |
Additional Text | Please see attached Notice of Annual General Meeting dated 4 April 2017 for further details. |