Date | Monday, June 4, 2018 |
Venue | Ciputra Artpreneur Gallery Mall Lotte Shopping Avenue, Level 11 Ciputra World 1 Jakarta Prof. Dr. Satrio Road Kav. 3-5 Karet Kuningan Jakarta 12940 |
Time | 02:00 PM (GMT+7) |
Agenda | - Approval of the annual report. including the ratification of the financial statements and the Board of Commissioners oversight reports of the fiscal year 2017.
- Determination of the net profit usage.
- Appointment of Public Accountants and / or Independent Public Accounting Firm to audit the Company's financial statements of the fiscal year 2018, and determine the honorarium and the other terms of appointment.
- Determination of salary/honorarium and allowances, and other facilities for the Board members in the fiscal year 2018.
- Changes in the Board of Directors of the Company, related to the resignation of Mr. Bing Sugiarto Chandra from his position as a Director of the Company.
- Approval and Capital increase at a maximum of 10% of the Paid-in Capital in order to to improve the financial position in accordance with the provisions of the Financial Services Authority Regulation No. 38 / POJK.04 / 2014 dated December 29, 2014 on the Company Capital increase without pre-emptive Right (HMETD).
- Approval to the amendment of article 4, paragraph 2 and the Articles of Association of the Company in accordance with the implementation of the decision no. 6 above.
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CTRA - PT. Ciputra Development Tbk
Rp 960
-25 (-2,54%)