Tuesday, June 26, 2018
Meeting Room HARRIS Suites FX Sudirman-Jakarta
- Approval and ratification of; i) the Company's Annual Report for the Fiscal Year 2017 ii) the Supervision Report of Board of Commissioners of the Company for the Fiscal Year 2017; and iii) the Company's Financial Statements for the fiscal year 2017, which have been audited by the Independent Public Accounting Firm; and to release and fully discharge from responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company.
- Approval of the Company's Net Income usage of the fiscal year 2017
- Approval of the appointment of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018.
- Approval of the determination of salary and / or honorarium of members of the Board of Commissioners and Board of Directors, and delegation of authority to the Board of Commissioners of the Company to determine salaries and / or honorarium for all members of the Board of Commissioners and Board of Directors.
- Approval of the Company's plan to sell some part of the shares owned by the Company and the Company's plan to invest in another company constituting a Material transaction as referred to in Regulation No.IX.E.2 concerning Material Transactions and changed in the Main Business activity and on Affiliate Transactions and conflict of interest of Certain Transactions.
- Approval of the Company's plan to pledge most of the Company's assets for more than 50% (fifty per cent) of the Company's current and future net worth related to the loan to be received by the Company from other parties.
INPP - PT. Indonesian Paradise Property Tbk