Date

Thursday, May 26, 2016

Venue

Krishna Tower, 5th floor
18 Parc Place, SCBD,
Jen. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

 AGM:

  1. Approval and Ratification of Annual Reports and Financial Reports, the Board of Commissioners Oversight Report of the financial year 2015.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's books for the financial year 2016 and determination of the honorarium of the Public Accountant and other requirements.
  4. Delegation of authority to the proxy of Main Shareholders to determine the honorarium of Board of Commissioners and determine the salaries of Board of Directors.

EGMS:

  1. Approval to stock split with a ratio of at 1:5, and the amendment to the Articles of Association of Article 4 regarding the Capital.
  2. Changes in the Company management composition.
  3. Approval to pledge of more than 50% of the Company net assets to obtain loan facilities to be received by the Company from Financial Institutions including Banks or public, through the equity securities issuance with public offering or debt securities through or without public offering in accordance with the applicable regulation (ie in the form of debt securities or other forms of debt including subordinated debt).
KREN - PT. Kresna Graha Investama Tbk

Rp 520

-5 (-0,95%)