Date

Friday, May 17, 2019

Venue

Lippo Puri Tower # 1201A, St Moritz
Puri Indah Blvd U-13, CBD,
West Jakarta 11610

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the Company's Annual Report 2018, including the Company's and Subsidiaries' Consolidated Reports for the financial year 2018 (Audited), Board of Commissioners Oversight Report and Company Directors' Reports, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018..
  2. Determination on the use of net income of the financial year 2018
  3. Election of a Public Accountant Office to audit the Company's Consolidated Financial Statements and Subsidiaries in the financial year 2019.
  4. Determination of the Company's Board of Commissioners and Directors remuneration package for the financial year 2019.

 EGMS

  1. Approval and authority to the Directors to take all actions related to financing or obtaining loans from third parties at the amount of Rp. 500,000,000,000 for the Company's capital, either in loans, or issue without pre-emptive rights, or the other.
Source:
Source #1
TGRA - PT. Terregra Asia Energy Tbk

Rp 84

-2 (-2,00%)