Wednesday, May 8, 2019


Hotel Menara Peninsula Merica Room 1, Level 2
Letjen S. Parman street 78, Jakarta


10:00 (GMT+7)



  1. Annual Report of the financial year 2017, consists of: a. Approval of the Company's Activity Report. b. Approval and Ratification of the Company's Financial Statements, including the Balance Sheet and Income statement of the financial year 2018 c. Approval of the Board of Commissioners Oversight Report
  2. Determination on the Use of the Company profit of the financial year 2018
  3. Change of the Company's Management composition
  4. Determination of the salary amount and/or other benefits of the Board members and as an implementation, it will be authorized to the Board of Commissioners with the right of substitution to the President Commissioner and President Director
  5. Election of a Public Accountant for the financial year 2019.


  1. Approval of the Amendment to the Company's Articles of Association.
  2. Approval to the Board of Directors, which the implementation is authorised to Board of Commissioners to transfer and/or pledge all or most of the Company's net assets by taking into account the provisions of Article 102 of Law Number 40 of 2007, regarding the Limited Liability Companies within 1 (one) year from the end of the Meeting.
Source #1
BAYU - PT. Bayu Buana Tbk

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