Date

Wednesday, August 3, 2016

Venue

Ratu Prabu 1 Building, 10th floor,
TB. Simatupang street Kav. 20, Cilandak
Jakarta 12560

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Company's Annual Report of the Fiscal Year 2015, including the Company's Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the Financial Year 2015.
  2. Approval and ratification of the Company's Consolidated Financial Statements of the Fiscal Year 2015.
  3. Approval to authorise the Board of Commissioners and Board of Directors to elect a Public Accountant to audit the Financial Statements for the Fiscal Year 2016, and the determination of honorarium of the Public Accountant and other terms of appointment.


EGMS:

  1. Amendments to the Company Articles of Association adjusting to the Financial Services Authority Regulation number 32/POJK.04/2014 dated December 8, 2014 regarding the Plans and the General Meeting of Shareholders, and Financial Services Authority Regulation number 33/POJK.04/2014 dated December 8, 2014 regarding the Directors and Board of Commissioners of the issuers or Public Companies.
ARTI - PT. Ratu Prabu Energi Tbk

Rp 0

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