Date | Thursday, June 16, 2016 |
Venue | The Function Room North Tower 3A, Sampoerna Strategic Square, Jend. Sudirman street Kav. 45-46, Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of the Company's Annual Report including the ratification of the Financial Report and the Board of Commissioners Oversight report, and the proceeds usage of Limited Public Offering I (PUT I) in the financial year 2015.
- To release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted during the financial year 2015.
- Determination on the use of the Company's net profit of the Financial Year 2015.
- Delegation of authority to Board of Commissioners to elect a Public Accountant Firm registered in OJK to audit the Company's Financial Report in the financial year 2016, and determine the honorarium of the Public Accountant.
- Approval on the delegation of authority to Board of Commissioners to determine the Directors salaries and Board of Commissioners honorarium, and bonuses for all Board members in 2016.
EGMS: - Changes in the Board of Commissioners composition.
- Amendment to the Company Articles of Association regarding the change of the Company domicile, which previously at Central Jakarta to be at South Jakarta.
|
BWPT - PT. Eagle High Plantations Tbk
Rp 66
+1 (+1,52%)