Date

Tuesday, May 24, 2016

Venue

Financial Hall, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav. 58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements of the financial year 2015.
  2. Determination on the use of the Company's net profit of the financial year 2015.
  3. Delegation of authority to the Board of Commissioners of the Company to elect a Public Accountant Firm to audit the Company's Consolidated Financial Statements in the financial year 2016, and determine the honorarium of the Public Accounting Firm and other requirements.
  4. Determination of honorarium and/or other benefits for the Company's Board of Commissioners in the financial year 2016.
  5. Delegation of authority to the Company's Board of Commissioners to determine the honorarium and other benefits for Board of Directors in the financial year 2016.
  6. Report of the proceeds usage from the Initial Public Offering.
  7. Approval of the reappointment of Board of Commissioners.
TOBA - PT. TBS Energi Utama Tbk

Rp 248

-2 (-1,00%)