Date

 Thursday, June 8, 2023

Venue

 Soehanna Hall, The Energy Building – 2nd Floor, SCBD Lot 11 A,
Jend. Sudirman Kav. 52-53,
South Jakarta

Time

 14:00 (GMT+7)

Agenda

 AGM

  1. Approval of the Annual Report and approval of the Consolidated Financial Statements for the Company for the fiscal year ending on December 31, 2022.
  2. Approval of the use of the Company's net profit for the fiscal year ending on December 31, 2022.
  3. Approval of the appointment of a Public Accountant and/or Public Accountant Firm to audit the Company's Financial Statements for the fiscal year 2023, including the determination of the honorarium for the Public Accountant and/or Public Accountant Firm.
  4. Approval of the determination of the honorarium and/or allowances for the Board of Commissioners and Directors of the Company.
  5. Approval of the Amendment to Article 3 of the Company's Articles of Association to fulfill further requirements according to the Regulation of the Government of the Republic of Indonesia Number 5 of 2021 regarding Risk-Based Licensing.
  6. Approval of the delegation of authority to the Company's Board of Directors, with the approval of the Company's Board of Commissioners, for the implementation of capital adjustments in the Company as part of the Management and/or Employee Stock Ownership Program (MSOP/ESOP). Report on the Realization of the Use of Funds from the Public Offering of TBS Energi Utama Bonds in 2023.  

EGM

  1. Approval of the Company's plan to increase capital through the issuance of new shares without granting Preemptive Rights (HMETD) as part of the Stock Ownership Program based on the provisions of the Financial Services Authority (OJK) Regulation No. 32/POJK.04/2015 regarding the Increase of Capital in Public Companies with Preemptive Rights as amended by OJK Regulation No. 14/POJK.04/2019.
  2. Approval of the Amendment to Article 4 of the Company's Articles of Association in connection with the plan in point a above, along with the delegation of authority to the Company's Board of Directors, with the approval of the Company's Board of Commissioners, for the implementation of capital adjustments in the Company.
  3. Authorization for the Company's Board of Directors to take all necessary actions for the implementation of the plan in point a above.

 (W)

TOBA - PT. TBS Energi Utama Tbk

Rp 250

-4 (-1,58%)