Date

Tuesday, June 26, 2018

Venue

Mulia Hotel
Mawar Room, Mezzanine Floor
Asia Africa Street-Senayan
Central Jakarta 10270

Time

10:00 AM

Agenda

AGM

  1. Approval of Annual report, ratification of financial statements, and the supervision report Board of Commissioners for the financial year 2017;
  2. Determination of the Company's Net Income usage of the financial year 2017;
  3. Appointment of Public Accounting Firm to audit the Company's Financial Statements for the financial year 2018;
  4. Determination of salary / honorarium and other allowances for the new Board members.

EGM

  1. Approval to the Board of Directors of the Company to transfer, legal release, or pledge of the Company's assets, either in part or in full, in one transaction or several transactions that are independent or related to each other, for the term until the next Annual General Meeting of Shareholders 2019, of the financial facilities received by the Company and / or its subsidiaries, or renewals, or refinancing (including all increase and / or modification).
TARA - PT. Agung Semesta Sejahtera Tbk

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