Date

Thursday, June 16, 2016

Venue

Puri Asri Room, Le Merididen Hotel Jakarta,
Jend. Sudirman street Kav. 18-20,
Jakarta 1022

Time

10:00 (GMT+7)

Agenda

AGM:

  1.  Approval and Ratification of the Company's Annual Report 2015, including the Directors Report on the Company's performance in the financial year 2015, the Board of Commissioners Oversight Report and the Financial Position and income statement of the financial year 2015.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Election of the Public Accounting Firm to audit the Company's financial statements in the financial year 2016, and determine the honorarium of the Public Accounting Firm and other Requirements.
  4. Determination of honorarium and/or other benefits for Board members.

EGMS:

  1. Approval of the pledge of share in Association Entity, PT Well Harvest Winning Alumina Refinery, for Loan Facilities obtained by PT Well Harvest Winning Alumina Refinery.
  2. Changes in the Board members composition.
CITA - PT. Cita Mineral Investindo Tbk

Rp 0

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