Date

Wednesday, June 29, 2016

Venue

Ballroom, Royal Kuningan Hotel
Jl. Kuningan Persada Kav.2 Setiabdi
Jakarta 12980

Time

14:00 (GMT+7)

Agenda

AGM:

  1. Approval to transfer, release any rights or pledge most or all assets of the Company as a result of the debts of the Company to the creditors of the Company, namely banking institutions and/or other financial institutions for a period of one year from the date of the Meeting resolutions.
  2. Approval of the Annual Financial Statements for the year ending in December 31st, 2015 and the granting of full release and discharge from responsibilities to the Board of Commissioners and Directors of the Company(acquit de charge) for the supervisory and management actions conducted during the year ending in December 31st, 2015.
  3. Authorization to the Board of Commissioners to appoint a public accounting firm to audit the Annual Financial Statements of the Company for the year ending in December 31st, 2016 and authorization to the Board of Commissioners to determine other requirements relating to the appointment of the Public Accounting Firm.

EGM:

  1. Approval to pledge or encumber the rights assurance material most or all the assets / assets of the Company are owned directly or indirectly to its creditors, both creditors of the Company and creditors of subsidiaries, including but not limited to (i) bind the Company as guarantor (borg / avaliste); (Ii) pledge over part or all of the shares owned and controlled subsidiary of the Company, either directly or indirectly or other securities; (Iii) fiduciary bills bank accounts, insurance claims, inventories (inventory), or the escrow accounts of the Company and its subsidiaries; (Iv) guarantee or collateral or security interest other materialistic on other assets, whether movable or immovable property of the Company and its subsidiaries, are carried out in order to finance or borrowing from third parties, which is given to or received by the Company and of its subsidiaries , both now and that will exist in the future, as required by Article 102 of Company Law No. 40 Year 2007.
BRMS - PT. Bumi Resources Minerals Tbk

Rp 50

0 (0%)