Date

Tuesday, April 30, 2019

Venue

Pullman Jakarta Hotel
MH. Thamrin streetKav. 59
Central Jakarta 10350 

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report, including Company Activity Reports, Board of Commissioners Oversight Reports and ratification of Audited Company's Financial Statements of the financial year 2018.
  2. Approval and Ratification of the Audited Financial Report of the Partnership and Community Development program in the financial year 2018.
  3. Determination on Use of the Company's Net Profit of the financial year 2018.
  4. Determination of Tantiem in 2018, Salary and Honorarium along with facilities and other benefits for Board Members in 2019.
  5. Election of the Public Accountant Firm to audit the Company's Financial Statements in the financial year 2018, and the Financial Report of the Company's Partnership and Community Development Program in 2019.
  6. Approval to the change of the Limited Public Offering I with pre-emptive rights.
  7. Ratification of the Proceeds usage of the State Participation Fund (PMN) until December 31, 2018.
  8. Accountability Report on the proceeds usage from IPO in 2010, and from Sustainable Limited Public Offering (PUB) ii Phase I in 2018, and from the Rights Issue.
  9. Approval of the Amendment to Articles of Association.
  10. Approval to change the Company Management composition.
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PTPP - PT. Pembangunan Perumahan (Persero) Tbk

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