Date

Friday, May 18, 2018

Venue

Ballroom Sasono Mulyo 3, Le Meridien Hotel
Jend. Sudirman street Kav. 18-20
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

AGMS:

  1. Approval and Ratification of the Annual Report 2017 and audited Financial Statements for the financial year 2017, and to release and fully discharge to all Board members for supervision and management for the financial year 2017.
  2. Determination on the use of the company's net profit of the financial year 2017.
  3. Election of Public Accountant and / or Public Accountant Firm to audit the Company's Financial Report for the financial year 2018.
  4. Determination or authorise the Board of Commissioners to determine the honorarium and/or salary and allowances of Board members in 2018.
  5. Accountability for the proceeds usage from the shares issuance of series I warrants.
  6. Delegation of authority to Board of Commissioners to register and/or record the increase of the issued capital related to the implementation of Series I Warrants.

EGMS:

  1. Approval to pledge or guarantee with material security rights, either part or all, of the Company's assets owned directly or indirectly, to its creditors or other parties, either the Company's creditors, creditors from subsidiaries or the other parties, including but not limited to (i fiduciary for bank account bills, claims, insurance, inventory, escrow accounts of the Company and / or subsidiaries; (ii) collateral or other collateral rights to other movable and immovable assets owned by the Company and/or its subsidiaries, to obtain financing or loans facilities from third parties, which are given to or received by the Company or subsidiaries, either at present and in the near future, as required by Article 12 Number 4 of the Company's Articles of Association in conjunction with Article 102 of Law No.40 of 2007 regarding the Limited Liability Companies.
  2. Changes to the Company management composition.
BALI - PT. Bali Towerindo Sentra Tbk

Rp 990

-5 (-1,00%)