Date

Wednesday, May 11, 2016

Venue

Ballroom 3&5, 2nd Floor, The Ritz-Carlton Mega Kuningan
DR. Ide Anak Agung Gde Agung street Kav. E.1.1 No.1,
Jakarta 12950

Time

10:00 (GMT+7) 

Agenda

AGM:

  1. Approval of the Annual Report, ratification of the Financial Report and Ratification of the Board of Commissioners Oversight Report in the Financial Year 2015.
  2. Determination on the use of the Company's Net Profit of the financial year 2015.
  3. Changes in the Board of Directors and Board of Commissioners composition.
  4.    
    1. Determination of salaries and benefits for Board of Directors in the financial year 2016.
    2. Determination of salary or honorarium and other benefits for Board of Commissioners of the financial year 2016.
  5. Election of the Public Accountant in the financial year 2016.
  6. Report of the proceeds usage from the Initial Public Offering.
  7. Report of the changes in the Company Audit Committee composition.

EGMS:

  1. Adjustment of the Company article of association with the Financial Services Authority Regulation No.32/POJK.04/2014 regarding the Plan and conduct of General Meeting Shareholders of the Public Companies, No.33/POJK.04/2014 regarding the Directors and Board of Commissioners of Issuers or Public Companies, No.34/POJK.04/2014 regarding the Nomination and Remuneration Committee of Issuers or Public Companies, and Indonesian Stock Exchange Regulation Number IA regarding the Shares Listing and Equity Securities other than shares issued by listed companies, Attachments to Decrees of Directors of PT. Bursa Efek Indonesia No. Kep-00001/BEI/01-2014 dated January 20, 2014, applied since the date of the acceptance letter for the establishment of the amendment to the Articles of Association.
  2. Reappointment of Board of Directors and the Board of Commissioners, effective since the date of the acceptance letter for the establishment of the amendment to the Articles of Association.
DMAS - PT. Puradelta Lestari Tbk

Rp 185

+5 (+2,78%)