Date

Tuesday, May 21, 2019

Venue

Chase Plaza Building, 12th floor
Jend. Sudirman street Kavling 21,
South Jakarta 12920

Time

13:30 (GMT+7)

Agenda

AGM

  1. Approval and Ratification of the Company's Annual Report 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and Financial Statements in 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2018.
  2. Determination on the use of the Company's Net Profit of 2018.
  3. Election of a Public Accountant to audit the Company's Financial Statements in 2019, and delegation of authority to determine the honorarium of the Public Accountant and other requirements.
  4. Appointment of Board members.
  5. Determination of salaries, honoraria and other benefits for the Company's Board of Directors and Board of Commissioners.

EGMS

  1. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives, and business activity of the Company
  2. Approval of the shares purchase in PT Batavia Prosperindo Finance Tbk under the Regulation Number 1X.E.2 regarding the Material Transactions and Changes in Major Business Activity, and Regulations Number 1X.E.1 regarding the Affiliated Transactions and Conflict of Interests for Certain Transactions.
  3. Approval of the Company's plan to increase capital with Pre-emptive Rights, in accordance with the Financial Services Authority Regulation No.32 / POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights:
    1. Approval of the amendment to the Company's Article of Association related to the increase in issued capital and paid-up capital of the Company through the Capital Increase with Pre-emptive Rights.
    2. Delegation of authority to the Directors of the Company with the right of substitution to carry out all necessary actions related to the Capital Increase with Pre-emptive Rights.
Source:
Source #1
BPII - PT. Batavia Prosperindo Internasional Tbk

Rp 530

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