Date

Wednesday, June 29, 2016

Venue

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

Time

17:00 (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.

EGM:

  1. 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).
  2. Approval of the increase in authorized capital.
  3. Approval of the Limited Public Offering II (Rights Issue II) thereby amending the articles of association of the Company relating to the increase in issued and fully paid up capital as a result of the Rights Issue II, and authorization to the Directors to take the necessary actions to implement the related meeting agenda.
  4. Changes in the composition of the Management of the Company.
APIC - PT. Pacific Strategic Financial Tbk

Rp 1.060

-10 (-1,00%)