Date

Wednesday, May 29, 2019

Venue

Ritz-Carlton Hotel, Pacific Place
Meeting Room 123, 8th Floor
Sudirman street Kav. 52-53
SCBD, Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the annual report, ratification of the financial statements and ratification of the Board of Commissioners oversight report in the financial year 2018.
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
  4. Determination of the salary amount/honorarium and other benefits for Board members.

EGMS

  1. Approval of the Company's Board of Directors to transfer, rights release, or make debt collateral of the Company's assets, either all or in part, in one transaction or several transactions, independently or related to each other, until the next Annual General Meeting of Shareholders in 2020, to obtain financial facilities received by the Company and / or its subsidiaries, or extension or refinancing (including all increase and/or changes)
  2. Approval of the change in the proceeds usage from Initial Public Offering
  3. Approval on the changes of the Company domicile.
来源:
来源 #1
NASA - PT. Andalan Perkasa Abadi Tbk

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