GMS AGENDA MATERIAL
2017
1. Approval and Ratification of the Company’s Financial Statements for the 2017 Financial Year including the Board of Commissioners’ 2017 Supervisory Task Implementation Report as well as Compensation and Completion of Full Liability (Volledig Acquit Et De Charge) to the Board of Directors and Board of Commissioners of the Company for Management and Supervision Actions 2017
2. Determination of the Use of 2017 Net Income
3. Approval of Tantiem for 2017 Financial Year and Remuneration for 2018 Book Year for Directors and Board of Commissioners, as well as Employee Bonuses for Fiscal Year 2017
4. Determination of the Public Accountant Office for Audit of the Company’s Financial Statements for 2018 Book Year
2018
1. Approval and Ratification of the Company’s Financial Statements for 2018 for the Report of Implementation of the Board of Commissioners’ Supervisory Task for 2018 as well as Repayment and Exemption of Full Responsibility (Volledig Acquit Et De Charge) to the Board of Directors and Board of Commissioners of the Management and Supervision Actions 2018
2. Determination of the Use of Net Profits for the Book Year 2018
3. Approval of Tantiem 2018 Book Year and Remuneration for 2019 Book Year For Directors and Board of Commissioners, as well as Employee Bonuses for Fiscal Year 2018
4. Determination of the Public Accountant Office for Audit of the Company’s Financial Statements for the Book Year 2019
SUMMARY DOCUMENT OF THE GMS MINUTES
2017
1. The GMS approves and accepts the Annual Report on the Situation and Path of the Company during the 2017 Financial Year consisting of Financial Reports, Performance Evaluation Reports and Compliance Reports.
2. The GMS approves and accepts the Board of Commissioners’ Supervisory Task Implementation Report for the 2017 Financial Year
3. The GMS ratifies the Company’s Financial Statements for the Fiscal Year 2017 which contains a Consolidated Financial Position Report and Consolidated Equity Change Report along with an explanation that has been audited by Amir Abadi Jusuf, Aryanto, Mawar & Rekan with the opinion “” Fair without exception “” as intended in his report No. R / 180.AGA / sat.2 / 2018, February 23, 2018
4. The GMS provides full release (Vededig Acquit Et De Charge) to the Board of Directors and Board of Commissioners of the Company for management and supervision in accordance with the responsibilities and actions in their respective fields which have been implemented during the Fiscal Year 2017, insofar as such actions do not conflict with applicable laws and regulations and the contents of the Financial Report audited by Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accountants
The ratification and exemption of responsibility does not release legal liability to the Directors and / or the Board of Commissioners if the disclosed Report is proven to violate applicable legal provisions and procedures and / or it turns out that in the future there are proven deviating actions and / or harming the Company
2018
1. The GMS needs and receives an Annual Report on the Situation and Path of the Company during the 2018 Book Year consisting of Financial Reports, Performance Evaluation Reports and Compliance Reports.
2. The GMS is approved and receives the Board of Commissioners Supervisory Task Report during 2018 Book Year
3. The GMS ratifies the Financial Report for 2018 for the year containing the Consolidated Financial Position Report and the Changes in Equity Report audited by Amir Abadi Jusuf, Aryanto, Mawar & Rekan with the opinion “” Reasonable, thank you “in his report No. 000484 / 2.1030 / AU.I / 02 / 0499-3 / I / IV / 2019, April 1, 2019
4. The GMS provides full exemption (Volledig Acquit Et De Charge) to the Board of Directors and Board of Commissioners of the Management in accordance with the responsibilities and actions in their respective fields that have been carried out in the Fiscal Year 2017, any actions that are not approved by legislation – applicable invitation and regulations in the Financial Report audited by Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accounting Firms
The ratification and exemption of this responsibility does not release legal liability to the Board of Commissioners and / or the Board of Commissioners. The responsibility for such evidence has proven legal requirements and procedures that are valid and / or proven in the future to prove a deviant act and / or supporting the Company
