Date

Monday, June 6, 2016

Venue

Sampoerna Strategic Square, North Tower,  3A floor,
Jend Sudirman street Kav. 45-46, Setiabudi,
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

AGM:

  1. Approval and ratification of the Company's Annual Report 2015, including the Company's Activity Reports, Board of Commissioners Oversight Report, and Financial Statements of the financial year 2015, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
  2. Determination on the use of net income of the fiscal year 2015 and the cash dividends distribution with taking into account the procedures of dividend distribution in accordance with the provisions in the capital market.
  3. Election of a Public Accountant to audit the Company's financial statements in the financial year 2016, and authorise the honorarium of the Public Accountant and other requirements.
  4. Changes in the Board of Commissioners composition.
  5. Determination of salaries, honoraria and other benefits for Board members.

EGMS:

  1. Approval to pledge, either in part or all, of the Company's assets including but not limited, the land, vehicle units and receivable accounts to obtain loans from Financial Institutions, and the increase in the future to the Company and all of the Company's business units with guaranteed value, and terms and conditions deemed good by the Company's Directors.
ASSA - PT. Adi Sarana Armada Tbk

Rp 790

-10 (-1,00%)