Date

Wednesday, May 15, 2019

Venue

Seminar Room- Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower II, 1st floor (Galeri Bursa)
Jend Sudirman street Kav.52-53
South Jakarta 12920 Indonesia

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements of the financial year 2018.
  2. Determination to use of the Company's Net Profit of the financial year 2018.
  3. Election of a Public Accountant Firm to audit the Company's Consolidated Financial Statements of the financial year 2019, and Determine the honorarium of the Public Accounting Firm and other requirements
  4. Determination of the honorarium and/or other benefits for Board of Commissioners, and Delegation of authority to Board of Commissioners to determine the honorarium and other benefits for Board of Directors in the financial year 2019.

EGMS

  1. Approval and amendment to article 3 of the company's articles of association, regarding the purpose and objectives and business activity to fulfill the requirements and provisions of the Government Regulation of the Republic of Indonesia No.24 of 2018, regarding the Electronic Integrated Licensing Services.
  2. Approval of the Company's plan to increase capital with Pre-emptive Rights (HMETD) to the shareholders through Limited Public Offering, based on the provisions of the Financial Services Authority Number 32 / POJK.04 / 2015 regarding the capital increase of Public Companies with Pre-emptive Rights (Limited Public Offering)
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TOBA - PT. TBS Energi Utama Tbk

Rp 230

+4 (+2,00%)