Date

Wednesday, April 24, 2019

Venue

Balai Kartini-Rafflesia Grand Ball Room
Jend. Gatot Subroto street Kav. 37, Kuningan
South Jakarta

Time

09:30 (GMT+7)

Agenda

AGM

  1. Approval of the Company's Annual Report, including ratification of the Company's Annual Financial Report in the financial year 2018, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2018.
  2. Determination on the use of the Company's net profit obtained in the financial year 2018.
  3. Approval to change the Company management composition;
  4. Approval of the delegation of authority to Board of Commissioners to determine the remuneration and with allowances, bonuses and facilities to all Board members for the financial year 2018.
  5. Approval of the delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Financial Report in the financial year 2019, and delegation of authority to the Directors to determine the honorarium for the Public Accountant, and
  6. The proceeds usage report from the Public Offering.

 EGMS

  1. Approval of the amendment to Article 3 of the Company's Articles of Association,  regarding the purpose and objectives, and business activity to adjust the terms and conditions of the Republic of Indonesia Government Regulation No. 24 of 2018, regarding the Licensing Services with Electronic Integration.
  2. Approval of the amendments to Article 15 paragraph 3 of the Company's Articles of Association, regarding the addition of categories and/or types of corporate actions that require prior approval from the Board of Commissioners, and
  3. Approval to increase capital business without pre-emptive rights, to implement Management and Employee Stock Ownership Program (MESOP)
PZZA - PT. Sarimelati Kencana Tbk

Rp 580

-5 (-1,00%)