Date

Tuesday, June 20, 2017

Venue

Time

Agenda

AGM:

  1. Approval of the Annual Report 2016, including the Board of Commissioners oversight report, and the ratification of the Company's Financial Statements in the financial year 2016, and to release and fully discharge ("acquit et de charge") to Board all members for the management and supervision carried out in the financial year 2016, as auch actions reflected in the Company's Annual Report and Financial Statements.
  2. Determination on the use of the Company's net profit of the Financial Year 2016 as retained earnings.
  3. Delegation of authority to Board of Commissioners of the Company to determine the honorarium and allowances of Board members for the Financial Year 2017.
  4. Delegation of authority to Board of Directors to elect and determine remuneration for a Public Accounting Firm registered in the Financial Services Authority to audit the Company's Financial Statements for the financial year 2017.

EGMS:

  1. Approval of changes in the Company management composition.
  2. Approval on the relocation of the Company's head office from South Jakarta to Central Jakarta.
  3. Delegation of authority with the right of substitution to Board of Directors, either by individual or together, to restate all the results of this Meeting decision in a separate notarial deed, and how necessary to take the action required by the authorised institution, and conduct things that are considered good and necessary related to the changes in the management composition and changes of the Company's head office location, including making changes and/or addition in any form required, so the changes in the management composition and the Company's head office location are accepted by the authorised institution.
MGNA - PT. Magna Investama Mandiri Tbk

Rp 0

-50 (0%)