Date | Thurday, June 16, 2016 |
Venue | Graha VIVERE Jl. Letjen. S Parman No.6 Jakarta 11480 |
Time | 13:00 (GMT+7) |
Agenda | AGM: - Approval and ratification of the Annual Report for the year 2015 including the Operational Report, Board of Commissioners Supervisory Report and Financial Statements for the Year 2015.
- Determination of the use of net profit of the Company for the year 2015.
- Appointment of Public Accountant to audit the financial statements of the Company for the year 2016 and authorization to the Directors to determine the honorarium and other requirements.
- Determination of salaries, honorarium and/or other benefits of members of the Board of Commissioners and Directors for the year 2016.
EGM: -
Approval to pledge most or all of assets of the Company for the benefit of the Company in order to obtain credit facilities from financial institutions, both banks and non-bank appointed by the Directors and/or the interests of the Subsidiary of the Company, PT Vivere Multi Kreasi, PT Laminatech Kreasi Sarana and PT Prasetya Gemamulia to obtain loan facilities from institutions, both bank and non-banks, appointed by the Directors of the Company |
GEMA - PT. Gema Grahasarana Tbk
Rp 274
-2 (-1,00%)