LIPPO KARAWACI TBK (PT) 12/06/2015 AGM
1Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014Oppose
2Approve the dividendOppose
3Approve changes of members of the Board of Directors and Board of Commissioners, including determine their remunerations.Oppose
4Appoint the auditors and allow the board to determine their remunerationOppose
5Amend Articles of Association to comply with Financial Authority RegulationOppose