Annual General Meeting of Shareholders 2017

Posted by Administrator | 18 Desember 2018

PP Presisi held the 2017 Annual General Meeting of Shareholders (AGM) on April 5, 2018. The Company's shareholders present represented a number of 8,718,149,500 shares or 85.27%. The AGM was attended by all members of the Board of Commissioners and Directors of the Company. The AGM discussed the 5 Agenda as follows: 1. Approval of the Annual Report 2017 2. Determination on the Use of the Company’s Net Profits for 2017 3. Determination of 2017’s Tantiem, Remuneration or Honorarium and Allowances of the Board of Directors of the Company as well as the Board of Commissioners of the Company for 2018 4. Appointment of a Public Accountant 5. Report on the Use of Fund from the Initial Public Offering of 2017 One of the resolutions of this AGM was to approve the distribution of the 2017 Financial Year Dividend of Rp5.52 per share

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