Wednesday, June 19, 2019


Investment Room, MNC Financial Center, 13th floor
Kebon Siri street No.21-27
Jakarta 10340


10:00 (GMT+7)



  1. Approval of the Annual Report of the Board of Directors of the Company in 2018.
  2. Approval and ratification of the Company's Financial Statements in the financial year 2018, and to 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.
  3. Approval Determination on the use of the Company's profit of the financial year 2018.
  4. Approval to the change of the company's management composition
  5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.


  1. Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business Activities.
  2. Reaffirm the delegation of authority with the right of substitution to Board of Commissioners regarding the capital increase without pre-emptive rights as much as 718,147,026 series B shares under the provision of laws and regulations applied in capital market, specifically the Financial Services Authority regulation No.38 / POJK.04 / 2014.
  3. Approval of the Company's plan related to the guarantee of all or most part of the Company's assets and/or Corporate Guarantees of the Company's subsidiaries, in the form of guarantees to be provided by the Company and/or subsidiaries, as well as guarantees in assets related to the Company and/or subsidiaries of the Company, to obtain loans from third parties in amounts deemed good by Board of Directors, taking into account the provisions applied
Source #1
IATA - PT. MNC Energy Investments Tbk

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