Date

Thursday, April 20, 2017

Venue

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

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Statements of the financial year 2016.
  2. Election of Independent Public Accountant registered in OJK to audit the Financial Statements in the financial year 2017, and authorise the Directors to determine the honorarium amount of the Public Accountant.
  3. Determination of honorarium of Board members, and authorise the Board of Commissioners to determine the type and salaries amount and allowances for Board members.
  4. Changes of Board members.

EGMS:

  1. Approval to increase the authorised capital.
  2. Approval of the Company's Limited Public Offering to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No.32/POJK.04/2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights.
  3. Approval to carry out material transactions as referred in Regulation No.IX.E.2, attachment to the Decree of the Bapepam Chairman -LK No.Kep-614 / BL / 2011 dated November 28, 2011, regarding the Material Transactions and changes to the Main Business Activity, related to the Company plan to purchase shares in the companies engaged in electricity supply.
  4. Approval to Board of Directors to sign and issue Corporate Guarantee by the Company related to the subsidiaries debt or credit facilities from the current Creditors and/or in the future, and pledge most of the Company's assets, either currently exist or to be obtained by the Company in the future including, among others, fiduciary, assets transfer, bills, guarantees, indemnity for creditors, either from the Company or subsidiaries, either it has been given or to be given to creditors in the future.
INTA - PT. Intraco Penta Tbk

Rp 248

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