MANDIRI AGM Announcement 2013 ENGLISH
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Approval of the Company’s Annual Report and validation of the Company’s Consolidated Financial Statements, the Board of Commissioners’ Supervisory Actions Report and validation of
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Delegate the authorization of the Meeting as regulated under Article 11 paragraph (2) letter c of the Company's Articles of Associat ion w hich st ates t hat “ The Annual General
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Approval of the Annual Report of the Board of Directors on the activities and / or financial administration of the Company for the fiscal year ending on December 31
Accepted and Approved the Company ’s Annual Report, the management reports of the Board of Directors and Supervisory tasks Report of the Board of Commissioners about the
