Date

Thursday, June 29, 2018

Venue

Board Room, Financial Club Jakarta
Graha CIMB Niaga, 27th Floor
Jend. Sudirman Street Kav.58
South Jakarta

Time

02:00 PM

Agenda

AGM

  1. Approval of the Company's annual financial statements and ratification of the Company's annual account for the fiscal year 2017, and to release and discharge the members of Board of Directors and Board of Commissioners for the management conducted in the fiscal year 2017
  2. Approval on the determination of the Company's net profit usage of 2017
  3. Approval of the appointment of Public Accounting Firm to audit the Company's financial report for the fiscal year 2018 (if necessary), and authorise the Board of Commissioners to determine the honorarium of the Public Accounting Firm and other requirements
  4. Approval to authorise the Board of Commissioners of to determine the amount of remuneration and / or honorarium along with other allowances for members of Board of Directors and Board of Commissioners for the fiscal year 2018

EGM

  1. Approval to pledge or collateralize or fiduciary duty on property, either in whole or in part of the Company's assets or assets owned directly or indirectly to its creditor, either the creditor of the company or creditor of the Subsidiary, including but not limited to (i) (ii) pledge in part or in whole of the Company's shares owned and controlled by the Company's Subsidiaries, either directly or indirectly, or other securities (iii) fiduciary of bank account, insurance claims, inventories, an escrow account of the Company and / or its subsidiaries (iv) pledge or other collaterals or property rights over the other movable and immovable property of the company and / or its subsidiaries in the financing or obtaining loans or debts from third parties that are granted or obtained by a company and / or a subsidiary of the company(whether in loans, bonds issuance and others), either now and in the future, as required by article 102 of the Law of Republic of Indonesia No. 40 of 2007 concerning the limited liability company until the next Annual General Meeting of Shareholders.
PSAB - PT. J Resources Asia Pasifik Tbk

Rp 200

+2 (+1,00%)