Date

Thursday, June 15, 2017

Venue

Aston Priority Simatupang
Hotel & Conference Center Simatupang 5, 25th floor
T.B. Simatupang street No.Kav.29 Kebagusan, Pasar Minggu
Jakarta 12520

Time

14:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the annual report, ratification of the financial statements, and ratification of the Board of Commissioners oversight report of the financial year 2016.
  2. Determination on the use of the Company's Net Profit of the financial year 2016.
  3. Election of a Public Accountant Firm to audit the Company's financial statements of the financial year 2017.
  4. Determination of the amount of salary / honorarium and other benefits for Board members.

EGMS:

  1. Approval of amendments to the Articles of Association, related to changes in Goal and Objective, and Business Activity.
  2. Approval of changes in the Company management composition
  3. Approval to Board of Directors to transfer, rights release, or make pledge of the Company's assets, eithet in part or in whole, in one transaction or several, independent or related to each other, for a period up to the next Annual General Meeting of Shareholders in 2018, regarding the financial facilities received by the Company and/or its subsidiaries, or extension or refinancing (following all additions and / or changes).
STAR - PT. Buana Artha Anugerah Tbk

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