Date

Thursday, June 16, 2016

Venue

The Function Room North Tower 3A,
Sampoerna Strategic Square,
Jend. Sudirman street Kav. 45-46,
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGM:

  1. Approval of the Company's Annual Report including the ratification of the Financial Report and the Board of Commissioners Oversight report, and the proceeds usage of Limited Public Offering I (PUT I) in the financial year 2015.
  2. To release and discharge of all responsibilities (acquit et de charge) to all  Board members for the management and supervision conducted during the financial year 2015.
  3. Determination on the use of the Company's net profit of the Financial Year 2015.
  4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm registered in OJK to audit the Company's Financial Report in the financial year 2016, and determine the honorarium of the Public Accountant.
  5. Approval on the delegation of authority to Board of Commissioners to determine the Directors salaries and Board of Commissioners honorarium, and bonuses for all Board members in 2016.


EGMS:

  1. Changes in the Board of Commissioners composition.
  2. Amendment to the Company Articles of Association regarding the change of the Company domicile, which previously at Central Jakarta to be at South Jakarta.
BWPT - PT. Eagle High Plantations Tbk

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