Date | Friday, June 3, 2016 |
Venue | Ballroom 3 & 5, Level 2, Ritz Carlton Hotel, DR. Ide Anak Agung Gde Agung street Kav.E1.1 No.1, Jakarta 12950 |
Time | 14:00 (GMT+7) |
Agenda | - ---
- Approval of the Company's Annual Report, including the Board of Commissioners oversight report 2015.
- Ratification of the company's financial statements of the financial year 2015.
- To release and discharge of all responsibility to all Board members for management and supervision, as such actions reflected in the company's financial statements 2015 (acquit et de charge).
- Determination on the use of net income obtained in the financial year 2015.
- Election of the Independent Public Accountant to audit the company's books in the financial year 2016.
- Approval of the delegation of authority to Board of Commissioners to determine the salary and/or honorarium and/or allowances for Board members.
- Amendments to the Company articles of association.
- Change of Board members.
- Approval to pledge of the Company's assets to obtain loans facilities from banks and/or financial institutions up to US$ 150,000,000 which to be used for investment and/or provide loans directly and/or indirectly to PT. Panca Amara Utama (a subsidiary of the Company).
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ESSA - PT. ESSA Industries Indonesia Tbk
Rp 840
+25 (+3,00%)