Date

Thursday, June 27, 2019

Venue

Hotel Paninsula Tower, Merica Room 2, 2nd floor
Let.Jend.S.Parman street Kav.78 -Jakarta 11410

Time

14:00 (GMT+7)

Agenda

  AGM

  1. Approval and Ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Report, the the Board of Commissioners oversight report and the Company's Financial Statements (Consolidated Financial Statements) 2018
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
  4. Change of the nomenclature of the Company's Management composition.
  5. Determination of salaries, honorarium and other benefits for Board of Directors and Board of Commissioners in the the financial year 2019
  6. Proceeds usage report from Limited Public Offering I to increase capital with pre-emptive rights (PMTHMETD) on June 9, 2016


EGMS

  1.  Amendment to Article 3 of the Company's Articles of Association.
  2. Pledge of the Company's assets with a value of more than 50% of the Company's equity to obtaine financing for the Company and subsidiaries
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