honorarium of members of the Board of Commissioners are held no later than 6

Honorarium of members of the board of commissioners

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honorarium of members of the Board of Commissioners) are held no later than 6 (six) months after the end of the financial year; 2. Annual GMS concerning the determination of the net profit usage of the Company’s; 3. Appointment of a Public Accounting Firm registered on OJK RUPS yang diadakan setiap waktu berdasarkan kebutuhan untuk kepentingan perusahaan. The GMS that is conducted according to the company’s need and interest.
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81 Pengungkapan Umum General Disclosure Ekonomi Economic Lingkungan Enviroment Sosial Social Landasan Laporan Report Basis Pendekatan Manajemen Management Aproach PT PP (Persero) Tbk Laporan Keberlanjutan 2018 PELAKSANAAN RUPS TAHUN 2018 ANNUAL GMS IMPLEMENTATION OF THE YEAR 2018 Pada tahun 2018, PTPP hanya menyelenggarakan 1 (satu) kali RUPS Tahunan yang diadakan pada tanggal 26 April 2018 pukul 10.47 WIB, bertempat di Plaza PP-Wisma Subiyanto, Lantai 1. Jalan Letjend. TB. Simatupang No. 57, Pasar Rebo, Jakarta Timur dengan rincian sebagai berikut: In 2018, PTPP only held 1 (one) Annual GMS which was held on April 26, 2018 at 10.47 WIB, at Plaza PP-Wisma Subiyanto, 1st Floor. Jalan Letjend. TB. Simatupang No. 57, Pasar Rebo, East Jakarta with details as follows: TAHAPAN PELAKSANAAN RUPS TAHUNAN TAHUN BUKU 2017 STAGES OF FISCAL YEAR 2017 ANNUAL GMS Pemberitahuan Notification Pengumuman Announcement Pemanggilan Invitation Pelaksanaan Implementation Hasil dan Keputusan Result and Decision Direksitelahmemberitahukan kepada OJK tentang rencana dan mata acara RUPS Tahunan melalui surat No. 075/EXT/PP/DU/2018 pada tanggal 13 Maret 2018. Board of Directors has notifed OJK about the plan and agenda of Annual GMS with letter No. 075/EXT/PP/DU/2018 on March 13, 2018. Memberitahukan kepada pemegang saham mengenai rencana penyelenggaraan Rapat dengan memasang iklan pada 3 (tiga) surat kabar harian berbahasa Indonesia, yaitu: Investor Daily, Bisnis Indonesia & Harian Kontan serta website IDXnet & website perusahaan pada tanggal 20 Maret 2018. Notifed shareholders about the planned meeting by placing an advertisement on 3 (three) Indonesian daily newspapers, namely :Investor Daily, Bisnis Indonesia & Harian Kontan as well as the Company’s website on March 20, 2018 M e n g i k l a n k a n pemanggilan kepada pemegang saham untuk menghadiri RUPS Tahunan melalui iklan pada 3 (tiga) surat kabar harian berbahasa Indonesia, yaitu: Investor Daily, Bisnis Indonesia & Harian Kontan serta website IDXnet & website perusahaan pada tanggal 04 April 2018. Advertised invitation to shareholders to attend the Annual GMS through advertisements in 3 (three) Indonesian daily newspapers, namely: Investor Daily, Bisnis Indonesia and Harian Kontan as well as website IDXnet and the Company’s website on April 04, 2018 RUPS Tahunan di- selenggarakan pada tanggal 26 April 2018 bertempat di Plaza PP-Wisma Subiyanto, Lantai 1, Jalan Letjend.
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