Date

Wednesday, June 19, 2019

Venue

Grha Mitra Building, Level 2
Pejaten Barat street No.6,
Jakarta 12930

Time

11:00 (GMT+7)

Agenda

AGM:

  1. Approval of the Annual Report and Approval of the Company's Consolidation, Approval of the Board of Commissioners Oversight Report of the financial year 2018, andto release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
  2. Approval on the use of the Company's net profit of the financial year 2018.
  3. Delegation of authority to the Board of Commissioners to elect  the Public Accountant to audit the Company's financial statements in the financial year 2019, and salary, honorarium, allowances and other benefits for Board members in the financial year 2019.

EGMS:

  1. Approval to pledge of more than 50% of the company's assets to obtain the extend/change and/or addition loans and/or extend the credit facilities to banks and/or financial and non-financial institutions.
  2. Delegation of authority to Board of Directors of the Company to take all actions needed related to the pledge of the Company's assets.
Source:
Source #1
ALTO - PT. Tri Banyan Tirta Tbk

Rp 0

-380 (0%)