Date

Tuesday, July 30, 2019

Venue

Meeting Room of Bakrie Tower 25th floor
Rasuna Epicentrum, H.R. Rasuna Said street
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of the expiry Annual GMS and ratified all actions of the Directors and Board of Commissioners of the Company until the Annual GMS.
  2. Approval of the Board of Directors Annual Report on the Company's course and management of the financial year 2018, and approval of the Company's financial statements (consists of Balance Sheet and Income Statement) of the financial year 2018, 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.
  3. Approval to authorise the Board of Commissioners to Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019 and other periods in 2019, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
  4. Approval to respectful dismissal to all Board members and provide acquit et de charge to Board members, and an agreement to reappoint Board members with terms of office since the date of the AGMS until the close of the fifth AGMS, with no reduce to the right of the GMS to dismiss in any time starting from the date of sudden appointment.
  5. Approval to the determination of the salary amount and benefits for Directors and Board of Commissioners, and authorise the Board of Commissioners to determine the salary amount and benefits to all Board member
来源:
来源 #1
ENRG - PT. Energi Mega Persada Tbk

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