Date

Tuesday, June 5, 2018

Venue

Seminar Room I Galeri Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower 2, 1st Floor
Jend. Sudirman Street Kav. 52-53
Jakarta 12190

Time

02:00 PM (GMT+7)

Agenda

AGM:

  1. Approval of the Company's Report of 2017, including the Company's Business Activity Report, the Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements 2017, and to release and discharge of the responsibility to the Board members for the supervision conducted in the fiscal year 2017.
  2. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018, and authorise the Board of Directors to determine honorarium and the other requirements.
  3. Determination of remuneration and benefits for Board members of the Company for the fiscal year 2018 and 2019.
  4. Responsibility of the proceeds usage of Limited Public Offering I 2016, as of December 2016, in accordance with the provisions of the Financial Services Authority Regulation No.30 / POJK.04 / 2015 on the Report on the proceeds usage of the Public Offering.

EGM:

  1. Approval of Capital Increases without Pre-emptive Rights as referred in the Financial Services Authority Regulation No.38 / POJK.04 / 2014 dated December 29, 2014 on Capital increase without Pre-emptive Rights (PMTHMETD) at the maximum amount of 10% of the Company's paid-up capital.
BTEK - PT. Bumi Teknokultura Unggul Tbk

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