Date

Tuesday, May 28, 2019

Venue

The Bridge Function Room, Aston Rasuna Hotel
Taman Rasuna Apartment Complex, HR. Rasuna Said street, Jakarta 12940

Time

15:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Annual Report, including the Financial Report and the Board of Commissioners Oversight Report of the financial year 2018.
  2. Approval and ratification of the Balance Sheet and Income statement of the financial year 2018.
  3. Election and determination of the Public Accountant to audit of the Company's Financial Statement in the financial year 2019


EGMS

  1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the purpose and objectives, and the Company's business activity to be adjusted with the Regulation of the Head of the Central Bureau of Statistics No. 19 of 2017, regarding the amendment to the Head of Statistic Agency Regulation No. 95 of 2015, regarding the Indonesia Standard Industrial Classification.
Source:
Source #1
UNSP - PT. Bakrie Sumatera Plantations Tbk

Rp 78

-1 (-1,28%)