Date

Tuesday, June 11, 2019

Venue

Millennium Hotel Sirih Jakarta
Fachrudin street No.3, Central Jakarta

Time

09:30 (GMT+7)

Agenda

AGM 

  1. Approval and ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements and the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Approval and determination of the honorarium and/or remuneration of Board of Directors, determination of the honorarium and/or remuneration of Board of Commissioners, and bonuses and bonuses for Board of Commissioners, Directors and Employees.
  4. Election of a Independent Public Accountant Firm to audit of the Company's Consolidated Financial Report of the financial year 2019, and authorise the Board of Commissioner of the Company to determine the honorarium and the other requirements.
  5. Accountability report of the proceeds usage from the Initial Public Offering of the Company until December 31, 2017

 EGMS

  1. Delegation of authority to Board of Commissioners related to the agreement on transactions to pledge all or most part of the Company's assets worth more than 50% (fifty per cent) in 1 (one) transaction or more, either related to each other or not, as referred to transfer the Company's assets occur in the financial year 2019.
  2. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification.
来源:
来源 #1
HRTA - PT. Hartadinata Abadi Tbk

Rp 216

-2 (-1,00%)