Date

Friday, May 24, 2019

Venue

Sheraton Grand Gandaria City Hotel
3rd floor, Emerald Room
Sultan Iskandar Muda street,
Kebayoran Baru-Jakarta 12240

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of annual reports, including ratification of the Company's financial statements of the financial year 2018, and Board of Commissioners Oversight Report of the financial year 2018.
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Determination of salary and/or allowances of the Company's Directors, and the honorarium and/or benefits of the Company's Board of Commissioners.
  4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and to determine the honorarium of the public accountant and the other requirements.

EGMS

  1. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
RANC - PT. Supra Boga Lestari Tbk

Rp 560

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