Date

Thursday, June 15, 2017

Venue

Seminar Room, 1st floor
PT. Bursa Efek Indonesia,Tower II
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGM:

  1. Approval of annual reports, ratification of financial statements and ratification of the Board of Commissioners oversight report of the financial year 2016, and to release and discharge of responsibilities (acquit et de charge) to Board of Directors and Board of Commissioners of the Company for the management and supervision conducted of the financial year 2016, as such actions reflected in the annual report.
  2. Election of a Public Accountant Firm to audit the Company's financial statements of the financial year 2017, and determine the honorarium of the Public Accountant and other requirements.
  3. Determination of the salary amount / honorarium and other benefits for Board of Commissioners and Directors.

EGMS:

  1. Approval of changes in the Company management composition.
  2. Approval to increase the Company's capital.
  3. Approval of the Company's Board of Directors to transfer, rights release, or pledge of the Company's assets, either partially or all, in one transaction or several transactions, independent or related to each other, insofar as it is not a material transaction or transactions that has conflict of interests, for a period until the next Annual General Meeting of Shareholders in 2018, to obtain financial facilities received by the Company and/or its subsidiaries, or extension or refinancing (including all additions and/or changes).
NIRO - PT. City Retail Developments Tbk

Rp 130

+3 (+2,31%)