Date

Wednesday, April 24, 2019

Venue

Auditorium,5th floor,
INTA HQ Building;
Cakung street, Cilincing KM 3.5, North Jakarta

Time

14:00 (GMT+7)

Agenda

 AGM

  1. Approval of the Company's Annual Report 2018, including the Company's Activity Reports, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2018;
  2. Determination on the Use of the Company's Net Profit of the financial year 2018;
  3. Election of a Public Accountant Firm to audit the Company's Financial Statements in 2019;
  4. Determination of other Salaries and Benefits for Board of Commissioners and Directors in 2019;
  5. Proceeds usage report from the Limited Public Offering to increase capital with Pre-emptive Rights (PMTHMETD)


EGMS

  1. Change of the Company's Management composition.
  2. Amendment to Article 3 of the Articles of Association regarding the purposes and objectives, and business activity of the Company, as an adjustment to the license of sharia business unit carried out by the company.
  3. Approval to pledge of the company assets with a value more than 50% of the Company's net assets to obtain the financing for operations and supports to the Company's main business activity.
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IBFN - PT. Intan Baru Prana Tbk

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