Date

Thursday, June 2, 2016

Venue

Reliance Capital Building, Level 3
Pluit Sakti street No. 27 AB,
Jakarta 14450

Time

10:00 (GMT+7)

Agenda

AGM:

  1. Approval of the Board of Directors report and the Board of Commissioners oversight report on the course of the Company's business in the financial year 2015, and Approval of the Annual Report and ratification of the Company's Financial Statements in the financial year 2015, and to release and discharge of all responsibilities ( acquit de charge) to all Board members for the supervisory and management conducted in the financial year 2015.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Change and Appointment of Board Members.
  4. Delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
  5. Delegation of authority to Major Shareholders to determine the salary amount and benefits for Board of Commissioners
  6. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's books for the financial year 2016 and determine the honorarium for the Public Accountant and other requirements.

EGMS:

  1. Amendment to the Articles of Association to be adjusted with OJK Regulations.
  2. Reaffirmation of the Company's capital.
RELI - PT. Reliance Sekuritas Indonesia Tbk

Rp 434

-6 (-1,00%)