Date

Wednesday, June 29, 2016

Venue

Assembly Hall, Plaza Bapindo,
Parking Building, 9th floor,
Jend. Sudirman street Kav. 54-55,
Jakarta 12190

Time

10:45 (GMT+7)

Agenda

AGMS:

  1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2015.
  2. Determination of Company Profit of the financial year 2015.
  3. Election of a Public Accountant Firm to audit the Company Financial Statements in the fiscal year 2016.
  4. Determination of Salaries and/or other benefits for Board members.
  5. Changes in the Company management composition.

EGMS:

  1. Approval to pledge of more than 50% (fifty per cent) or all of the Company's net assets to obtain loan facilities from Banks, venture capital companies, finance companies, Financial Institutions or infrastructure finance or public (through Securities other than Equity from the public offering).
  2. Approval of the amendments to the Company's Articles of Association.
DART - PT. Duta Anggada Realty Tbk

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