Date

Wednesday, June 29, 2016

Venue

Sapphire Room Fairmont Hotel
Jl. Asia Afrika No.8 Gelora Bung Karno, Senayan
Jakarta 10270

Time

19:00 (GMT+7)

Agenda

AGM:

  1. Approval of the annual report, ratification of the financial statements, and ratification of the Board of Commissioners Supervisory report for the year ending in December 31st, 2015.
  2. Determination of the use of Net Profit for the year ending in December 31st, 2015.
  3. Appointment of Public Accountant to audit the financial statements of the Company for the year ending in December 31st, 2016.
  4. Determination of the amount of salary / honorarium and other benefits of the Board of Commissioners and Directors of the Company.
  5. Report on the use of Series I warrants.

EGM:

  1. Approval of the increase in authorized capital.
  2. Approval to the Directors to transfer, release its rights or to pledge either part or all of the assets of the Company in one transaction or several transactions that stand alone or are related to one another, for a period up to the organizing of the next Annual General Meeting of Shareholders in 2017, to obtain financing facility for the Company and/or its Subsidiaries, or extension or refinancing (along with all additions and/or amendments).
  3. Changes in the composition of the Management of the Company.
STAR - PT. Buana Artha Anugerah Tbk

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