Date

Tuesday, May 2, 2017

Venue

Wisma Barito Pacific Tower B, M floor
Let. Jend. S. Parman street Kav.62-63
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Company Annual Report and the Report of the Board of Commissioners Oversight report, and the ratification of the Company's Financial Statements of the financial year 2016
  2. Determination on the use of the Company's net profit of the financial year 2016
  3. Determination of the amount of salary / honorarium and other benefits for Board members.
  4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2017
  5. Reinsurance of all or most of the Company assets to pledge of the Company's obligations to financial institutions or banks in the financial years 2017 and 2018 , with prior written agreement given by the Company's Board of Commissioners.
  6. Approval of the plan to increase the Company capital with Pre-emptive Rights (HMETD).
  7. Approval of the amendment to the Company Articles of Association, particularly Article 4 paragraph (2) regarding the Company paid-up and issued capital , related to the capital increase with Pre-emptive Rights to the Company's shareholders through Limited Public Offering II.
  8. The report of proceeds usage from Public Offering of Bonds Chandra Asri Petrochemical I 2016


 

TPIA - PT. Chandra Asri Pacific Tbk

Rp 8.925

+100 (+1,00%)