Date

Thursday, May 16, 2019

Venue

SCTV Studio, 8th floor
SCTV Tower, Senayan City,
Asia Afrika street Lot. 19 Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Company's Financial Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members in the financial year 2018.
  2. Determination on the use of the Company's net profit of the financial year 2018.
  3. Approval on the delegation of authority from shareholders to Board of Commissioners to determine salaries and other remuneration to all Board members.
  4. Election of a Public Accountant Firm to audit of the Company's Financial Report in the financial year 2019.
  5. Approval to the adjustment of Article 3 of the Company's Articles of Association to adjust with the Regulation of the Head of the Central Bureau of Statistics No. 95 of 2015, regarding the standard classification of Business in Indonesia.


EGMS

  1. Approval of the Company's plan to increase the capital without Pre-emptive Rights with a maximum amount of 1,462,160,123 (one billion four hundred sixty two million one hundred sixty thousand one hundred and three) shares or 10% (ten per cent) of the Company's paid up and issued capital, including to the Company's affiliated parties (PMTHMETD) and approval of the amendment to Article 4 paragraph (2) of the Company's Articles of Association regarding the capital structure of the Company related to PMTHMETD.
  2. Approval of the Company's plan to acquire shares of PT Vidio Dot Com, PT Kapanlagi Dot Com Networks and PT Binary Ventura Indonesia.
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SCMA - PT. Surya Citra Media Tbk

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