Date

Tuesday, May 31, 2016

Venue

Legian Room 1, Gran Melia Hotel
H.R. Rasuna Said street Block X-0. Kav.4 Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGM:

  1.  Approval and Ratification of the Directors Report regarding the course of the Company and the Company's financial administration of the financial year 2015, and approval and ratification of the Company's audited Financial Statements, including the Company's Balance Sheet and Income statement 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 (acquite et de charge) to all Board members for the management and supervision carried out in the financial year 2015.
  2. Approval of the plan to use the Company's net profit of the financial year 2015.
  3. Determination of salaries and benefits for Board of Directors, and salary or honorarium and allowances for Board of Commissioners in the financial year 2016.
  4. Election of an Independent Public Accountant Firm to audit the Company's books 2016, and authorise the Directors to determine the honorarium of the Independent Public Accountant and other terms.
  5. Accountability report of the proceeds usage from the Company's Initial Public Offering.


EGMS:

  1. Approval to the addition of the Company's supporting business activity.
NRCA - PT. Nusa Raya Cipta Tbk

Rp 346

-4 (-1,16%)