Date

Thursday, June 28, 2018

Venue

Grha Mitra Building, 2nd Floor
Pejaten Barat Street No.6
Jakarta 12930

Time

11:00 AM

Agenda

AGM:

  1. Approval of the Company's Annual Report and ratification the consolidated, Approval of Board of Commissioner supervision report for the financial year ended on December 31, 2017 and Subsidiary, including to release and discharge (acquit et de charge) all members of Board of Directors and Board of Commissioners for the management and supervision conducted in fiscal year ended on December 31, 2017.
  2. Approval of the Company's net profit usage of the financial year ended on December 31, 2017.
  3. Delegation of authority to Board of Commissioners to determine Public Accounting Firm to audit the Company's financial statements for the financial year ending on December 31, 2018, the amount of salary, honorarium, allowances and facilities and other benefits for members of Board of Directors and Board of Commissioners for the financial year 2018.

EGM:

  1. Approval to pledge majority of the company's assets for more than 50% to obtain extension / changes and / or increasing loan and / or extension of credit facilities to banks and / or financial and non-financial institutions.
  2. Delegation of authority to the Board of Directors to take all necessary action in relation to the guarantee of most of the Company's assets or more than 50% of the Company's assets.
ALTO - PT. Tri Banyan Tirta Tbk

Rp 0

-380 (0%)