Date

Wednesday, September 26, 2018

Venue

Bakrie Tower Meeting Room Level 25
Rasuna Epicentrum, H.R.asuna Said street,
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval to hold the Annual GMS that has expired, and ratifies all actions of Board members until the date of the Annual GMS.
  2. Approval of the Board of Directors Annual Report, regarding the Company's activity and management of the financial year 2017, and ratification of the Company's financial statements (consisting of the Balance Sheet and Income Statement) of the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted during the financial year 2017, as such actions are reflected in the Annual Report and The Company's Financial Statements in accordance with the provisions.
  3. Approval to authorise the Board of Commissioners to appoint a Public Accountant Firm to audit the Company's Financial Statements 2018 and other periods in the financial year 2018, if necessary, and authorise the Board of Commissioners to determine the honorarium amount for the Public Accountant and the other requirements of the appointment.
  4. Approval on the determination of the amount of salaries and allowances for Board members, and delegation of authority to Board of Commissioners to determine the salaries and allowances for Board member.
  5. Approval of changes in the Board members composition.


EGMS

  1. Approval to hold Rights Issue III with Pre-emptive Rights, which the Company's Plan to conduct LPO III, changes to the Company capital structure related to LPO III and, amending the Company Articles of Association related to the changes in capital structure and LPO III.
  2. Approval to pledge, either all or most, of the assets of the Company and/or the subsidiaries, or to issue a Corporate Guarantee to obtain financing and/or refinancing.
ENRG - PT. Energi Mega Persada Tbk

Rp 53

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