Date

Monday, November 28, 2016

Venue

Intercontinental Midplaza Hotel,
Jend. Sudirman street Kav 10-11,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Company's Annual Report of the financial year 2016, including approval of the Company's Board of Commissioners Oversight Report and ratification of the Company Financial Report of the financial year 2016.
  2. Determination on the use of the Company's net profit of the financial year 2016.
  3. Approval of the delegation of authority to the Board of Commissioners to elect an Independent Public Accountant to audit the Company's books for the financial year 2017 and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and other requirements.
  4. Changes in the Company Management composition.
  5. Determination of the remuneration amount of the Board members.

EGMS:

  1. Approval of the Company's material and affiliate transaction plans with affiliated parties, PT Cargill Indonesia
SOBI - PT. Sorini Agro Asia Corporindo Tbk

Rp 0

-1.700 (0%)