Date

Wednesday, May 9, 2018

Venue

CFC Center
Palmerah Utara Street No.100
Jakarta 11480

Time

10:00 AM (GMT+7)

Agenda

AGM:

  1. Annual Report for Fiscal Year 2017
    1. Approval of the Board of Directors report concerning the operations achievement and the course of the Company
    2. Ratification of the Company Financial Statement
    3. Ratification of the Board of Commissioners oversight report.
  2. Dismissal and appointment of the Board of Commissioners members whom have the end of term of office.
  3. Determination of salary and / or other allowances of the Board members and delegation of authority to the Board of Commissioners with the rights of substitution to the President Commissioner and President Director.
  4. Appointment of a Public Accountant to audit the Company's books for the Fiscal Year 2018.

EGM:

  1. Approval to the Board of Directors to borrow from Banks, venture capital companies, finance companies and the other third parties, and pledge and / or transfer, either in part or in whole, of the Company's assets with due observance to the provisions of Article 102 of Law no. 40 year 2007 on Limited Liability Company and the implementation of such approval is authorised to Board of Commissioners.
PTSP - PT. Pioneerindo Gourmet International Tbk

Rp 1.350

-40 (-3,00%)