Date

Thursday, June 28, 2018

Venue

Hotel Ciputra, Victory Room 2, 6th Floor
Let.Jend.S.Parman Road-Jakarta 11470

Time

02:00 PM

Agenda

AGM

  1.  Approval and ratification of the Company's Annual Report for the fiscal year 2017 including Activity Report, Supervision Report of Board of Commissioners, and the Financial Statements (Consolidated Financial Statements) of the Company ended on December 31, 2017
  2. Determination of the Company's Net Income usage of the fiscal year 2017
  3. Appointment of a Public Accountant to audit the Company's financial statements (consolidated financial statements) for the fiscal year 2018
  4. Determination of salaries, honorarium and other benefits of members of Board of Directors and Board of Commissioners for the fiscal year 2018
  5. Report on the proceeds usage (LRPD) of Limited Public Offering I to increase capital with pre-emptive rights (PMTHMETD) of the Company on June 9, 2016

EGM

  1. Approval on the plan of Capital increase without Pre-emptive Rights (PMTHMETD) and amendment to the provisions of Article 4 paragraph 2 of the Company's Articles of Association concerning the issued and paid-up capital in connection with PMTHMETD
  2. Guarantee of the Company’s assets worth more than 50% of equity related to fund raised of the Company and its subsidiaries
CSAP - PT. Catur Sentosa Adiprana Tbk

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