Date

Thursday, June 20, 2019

Venue

Nouvelle
Equity Tower GF Unit B2, SCBD Lot
Jend. Sudirman street Kav. 52-53
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of the company's annual financial report and ratification of the company's annual account of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
  2. Approval of the determination Determination on the use of the Company's profit of the financial year 2018.
  3. Approval of the Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioners of the Company to determine the honorarium of the public accountant and the other requirements.
  4. Approval to delegation of authority to Board of Commissioners of the Company to determine the remuneration amount and/or honorarium with other benefits for Board of Directors and Board of Commissioners in the financial year 2018

EGMS

  1. Approval to adjust the purpose and objectives and business activities in the Articles of Association in accordance with the Indonesia Standard Industrial Classification (KBLI) 2017, as written in the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification to implement Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System.
  2. Approval to pledge or collateralise or guarantee with the material rights, most part or all of the Company's assets, directly owned or indirectly to its creditors, either corporate creditors or subsidiaries', including but not limited to (i) provide guarantee of the company (ii) pledge, most part or all of the shares owned and controlled by the Company in the Subsidiary, either directly or indirectly, or other securities (iii) fiduciary for bank account bills, insurance claims, inventories, the Company's escrow account and/or subsidiaries (iv) collateral or guarantee or other material rights for other assets, either movable and immovable property of the company and/or subsidiaries conducted to obtain financing or loans or debt from third parties, which is given to or obtained by the company and/or subsidiaries (either in ordinary loans, bonds issuance, etc.) either now or in the future, as indicated in article 102 of the Law of the Republic of Indonesia Number 40 of 2007 regarding the limited liability companies that are valid until the next of the Annual General Meeting of Shareholders.
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PSAB - PT. J Resources Asia Pasifik Tbk

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