Wednesday, May 2 2018
Blue Sky Hotel-Petamburan
Astro Room, Level 2 AIPDA KS Tubun street No.19 Petamburan
- Approval of dispensation to Board of Directors for the lateness of Annual General Meeting of Shareholders for the 2016 financial year, which held after June 2017.
- Approval of the Directors' Report on the course of the Company in the financial year 2016.
- Ratification of the Company's Balance Sheet and Incomes statement for the financial year 2016, and to release and discharge the Board members for the management and supervision conducted in the financial year 2016.
- Determination of the Company's Profit/Loss in the financial year 2016.
- Election of a Public Accountant for the financial year 2017.
- Delegatino of authority to Board of Commissioners to determine salaries and / or other benefits for Board members.
- Approve and authorise the Board members to take all necessary actions related to the activity of borrowing money and / or pledge of the Company's assets in part or in whole, including the pledge of shares and / or Corporate Guarantee to Banks, Financial Institutions or other third parties for the interests of the Company and / or its subsidiaries, including but not limited to PT. Anugerahinti Gemanusa, PT. Maiska Bhumi Semesta, PT. Malindi Persada Khatulistiwa until the next Annual General Meeting of Shareholders without ruling out the Company's articles of association and the applicable laws and regulations.
ETWA - PT. Eterindo Wahanatama Tbk