Date

Tuesday, April 30, 2019

Venue

Bandahara Ballroom,
MERCANTILE ATHLETIC CLUB
Penthouse (Floor 18) Word Trade Center I,
Jend Sudirman street Kav 31, Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Directors' Report, regarding the course of the Company's business and the Company's financial administration in the financial year 2018, and approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement for the financial year 2017, audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners Oversight 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 carried out in the financial year 2018.
  2. Approval of the plan to use the Company's net profit of the financial year 2018.
  3. Appointment of an Independent Public Accountant Firm to audit of the Company's books in the financial year 2019.
  4. Change of the company management composition
  5. Determination of salaries and other benefits of Board of Directors and other benefits of Board of Commissioners.

EGMS

  1. Approval of the amendments to : (i) Article 3 of the Company's Articles of Association regarding the Purpose and Objectives, and Business activity to fill the requirement and provision of Government Regulation Number 24 of 2018 regarding the Electronic Integrated Business Licensing Services and the addition of supporting business activity of the Company and (ii) Article 18 of the Company's Articles of Association, regarding the Board of Commissioners, to be adjusted with OJK Regulations. No33 / POJK.04 / 2014 regarding the Directors and Board of Commissioners of Issuers or Public Companies.
  2. Approval to authorise the Company's Board of Commissioners to approve the increase in the Company's issued / paid-up capital related to the MESOP program, including to adjust the number of options related to the stock split, which decided by the GMS and under the regulations applied.
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AKRA - PT. AKR Corporindo Tbk

Rp 4.290

+40 (+0,93%)