Date

Friday, May 27, 2016

Venue

Hotel Crowne Plaza Jakarta 
Jl. Gatot Subroto Kav. 2-3 
Jakarta 12930

Time

09:00 (GMT+7)

Agenda

AGM:

  1. Approval of annual report, including ratification of the financial statements, and Board of Commissioners Supervisory Report for the year ending in December 31st, 2015.
  2. Approval of the plan on the use of Net Profit for the year ending in December 31st, 2015.
  3. Determination of salaries and honorarium and/or other benefits of the Board of Commissioners and Directorsof the Company for the year 2016.
  4. Appointment of independent public accounting firm for the year ending in December 31st, 2016 and authorization to the Directorsof the Company to determine the honorarium of the independent public accountants and other requirements relating to the appointment.

EGM:

  1. Approval of changes in the composition of the Directors of the Company.
  2. Approval of the plan as a result of the capital increase with Preemptive Rights (ER) to the shareholders of the Company under the provisions of Financial Services Authority (FSA) Regulation No. 32/POJK.04/2015 dated December 16th, 2015 regarding Capital Increase with Preemptive Rights of Public Company.
  3. Approval of the restatements of shareholder structure in the deed of the Company.
  4. Approval of changes to article 3 paragraph 2 of the articles of association of the Company relating to the intent and purpose as well as the Company's business activities.
SAME - PT. Sarana Meditama Metropolitan Tbk

Rp 464

-16 (-3,45%)