Date

Tuesday, May 7, 2019

Venue

Ratu Prabu I Building, 10th floor
T.B. Simatupang street Kav.20, Cilandak,
Jakarta 12560

Time

14:00 (GMT+7)

Agenda

AGM:

  1. Approval of the Company's Annual Report of the Financial Year 2018, including the Board of Directors Report of the Company and the Board of Commissioners Oversight Report of the Company in the financial year 2018.
  2. Approval and ratification of the Company's Consolidated Financial Statements in the financial year 2018.
  3. Approval to authorise the Board of Commissioners to elect a Public Accountant to audit the Financial Statements of the financial year 2019 and determine the Public Accountant honorarium, and other terms of appointment.

EGMS:

  1. Approval to increase the paid-up capital with Pre-emptive Rights (HMETD) in accordance with POJK No.32/POJK.04/2015 regarding the Capital Increase of the Public Company with Pre-emptive Rights.
  2. Transaction Agreement to take over 3 (three) land banks owned by Derek Prabu Maras and B. Bur Maras by the Company to conduct rights issue, which is a material transaction as referred in the Regulation No.IX.E.2, regarding the Material Transactions and Changes in Main Business Activity, and conflict of interest as referred in the Regulation No.IX.E.1 regarding the Affiliated Transactions and Conflict of Interest of Certain Transactions.
ARTI - PT. Ratu Prabu Energi Tbk

Rp 0

-50 (0%)