Date

Friday, June 21, 2019

Venue

Gran Melia Hotel - Legian 1 Room
H.R.Rasuna Said street Kav X-0, Kuningan
Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Directors' Report, regarding the course of the Company and the financial administration in the financial year 2018, and approval and ratification of the Company's Financial Statements including the Company's Balance Sheet and Income statement in the financial year 2018, audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners Oversight report 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.
  2. Approval of the Determination on the use of the Company's profit of the financial year 2018.
  3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and allowances for Board of Commissioners, with the consideration of proposals or recommendations from the Company's Remuneration and Nomination Committee.
  4. Election of a Public Accountant Firm to audit of the Company's Financial Report of 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 of the Company's Business Activities with the editorial of the the Indonesia Standard Industrial Classification (KBLI) 2017


 

Source:
Source #1
TBLA - PT. Tunas Baru Lampung Tbk

Rp 945

-5 (-0,53%)