Tuesday, June 14, 2016
Soehanna Hall, Jasmine Room, The Energy Building,
Jend. Sudirman street Kav 52
- Approval of the Company's Annual Report of the financial year 2015, and ratification of the Company's Financial Report of the financial year 2015, audited by Public Accountant Mulyamin Sensi Suryanto & others.
- Delegation of authority to Board of Directors to determine and elect a Public Accountant to audit the Company's Financial Statements in the financial year 2016.
- Determination of authority to Board of Commissioners to determine the honorarium of Board of Commissioners, and authorise the Board of Commissioners to determine the salaries amount and allowances of Board of Directors.
- Accountability report of the proceeds usage from the Limited Public Offering I up to December 31, 2015.
- Approval of plan to change the proceeds usage from the LPO I.
- Approval of changes in the Board of Directors composition.
DKFT - PT. Central Omega Resources Tbk