Date

Thursday, June 28, 2018

Venue

Citra Marga Building 3rd Floor
Yos Sudarso Street Kav.28 North Jakarta 14350

Time

10:00 AM

Agenda

AGM

  1. Approval of the Annual Report for the fiscal year 2017, including Ratification of the Financial Statements for the fiscal year 2017, and Ratification of the Company's Board of Commissioners Oversight report during fiscal year 2017
  2. Approval on the proposal of the Company's net profit usage of the financial year 2017
  3. The appointment of the Company's Public Accountant to audit the Financial Statement for the financial year 2018


EGM

  1. Approval on a plan of Global Bonds with a maximum amount of US $ 700,000,000 (seven hundred dollars) representing a material transaction as referred in the Regulation of the Capital Market and Financial Institution Supervisory Board (Bapepam & LK) No.IX.E. 2, Attachment of Chairman of Bapepam & LK Decree No.Kep-614 / BL / 2011 dated November 28, 2011, concerning Material Transaction and Main Business Activity Agreement
  2. Approval for the changes of Board of Directors
CMNP - PT. Citra Marga Nusaphala Persada Tbk

Rp 1.550

+30 (+2,00%)