Date

Friday, April 15, 2016

Venue

Financial Club, Graha CIMB Niaga, Level 27
Jend. Sudirman street Kav.58
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGM:

  1. Approval and ratification of the Directors' Report of the course of the Company and the financial administration of the financial year 2015, and approval and ratification of the Company's audited Financial Report, including the Company's Balance Sheet and Profit / Loss in the financial year 2015, and approval of the Company's Annual Report, the Board of Commissioners oversight report of the financial year 2015, and to release and discharge of all responsibilities to Board of Directors and Board of Commissioners for the management and supervision carried out in the financial year 2015.
  2. Election of an Independent Public Accountant Firm to audit the Company's books in the financial year 2016, and authorise the Directors of the Company to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS:

  1. Approval of the Company's plan to increase capital with Pre-emptive Rights, in accordance with OJK Regulation No.32 / POJK.04 / 2015 regarding the Capital Increase of Public Companies with Pre-emptive Rights (Limited Public Offering III), including:
    1. Approval of the amendment to the Company Articles of Association related to the increase in authorised capital, issued capital and paid-up capital of the Company through the Limited Public Offering III; and
    2. delegation of authority to the Directors with the rights of substitution to carry out all necessary actions related to the Limited Public Offering III, including but not limited to make or request all necessary deeds, letters and documents, present before authorised parties/officials including notaries, submit applications to authorised parties/officials to obtain approval or report such matters to the authorised parties/officials and register them in the list of the company as referred in the applicable laws and regulations.
  2. Approval of the Company's plan to amend the Unsecured Long-Term Loan Agreement dated August 12, 2013, and the Long-Term Subordinated Loan Facility Agreement dated February 24, 2015 from the affiliated parties.
  3. Changes in the Board members composition and the determination of salaries and other benefits of Board of Directors and salary or honorarium and other benefits of Board of Commissioners.
RMBA - PT. Bentoel Internasional Investama Tbk

Rp 302

+60 (+24,79%)