Date | Wednesday, June 27, 2018 |
Venue | PT Bank Yudha Bhakti Tbk Gozco Building 5th Floor, Pasar Minggu Street Kav.32, South Jakarta |
Time | 10:00 AM |
Agenda | AGM - Approval of the Annual Report and ratification of the Company's Annual Financial Report for the financial year ended on December 31, 2017
- Approval and ratification of the determination on the Company's Profit usage of the Fiscal Year 2017
- To release and discharge (acquit et de charge) the Board of Directors and Board of Commissioners on the management and supervision conducted in 2017
- Report on the realization of remuneration payment to the management of the Company and employees in tantiem and production service for book year 2016
- Approval of delegation of authority of the General Meeting of Shareholders to Board of Commissioners to determine the remuneration amount of the Company's management and production services for employees.
- Approval on the delegation of authority of the General Meeting of Shareholders to Board of Commissioners to determine or appoint a Public Accounting Firm (KAP) to audit the Company's Financial Statement ending on December 31, 2018
- Accountability report on the plan of Fund Usage of Limited Public Offering I (PUT I) derived from exercising series I Warrants
EGM - Changes of the Board of Directors
- Expenditures Shares in reserve through Limited Public Offering II (PUT II) to Shareholders with Pre-emptive Rights (HMETD)
- Expenditures Shares in reserve through Capital increase without Rights
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