Date

Monday, March 21, 2018

Venue

Cempaka Room, Balai Kartini Building, Level 2
Jend. Gatot Subroto street Kav. 37
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Company's Annual Report for the Fiscal Year 2017 and Ratification of the Company's Balance Sheet and Income Statement for the Fiscal Year 2017.
  2. Approval to authorise Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Statements 2018 and the other terms of appointment. And authorise the Company's Directors to determine the honorarium amount of the Independent Public Accountant.
  3. Reaffirmation of the amendments to the Company's Articles of Association regarding changes in the term of office of Board members.

EGMS:

  1. Approval of the implementation of Capital increase with Pre-emptive Rights IV (PMTHMETD IV), in accordance with the Financial Services Authority (OJK) Regulation no: 32 / POJK.04 / 2015 regarding the capital increase of Public Companies with rights issue (HMETD), therefore at the same time amend the Article 4 paragraph (2) of the Company's Articles of Association related to the increase in issued and fully paid-up capital of the Company related to the exercise of Rights Issue IV, and authorise the Directors to take actions deemed necessary to carry out the meeting agenda .
SULI - PT. SLJ Global Tbk

Rp 50

0 (0%)