Date | Tuesday, March 12, 2019 |
Venue | Function Room, 28th floor Central Senayan III Asia Africa street No. 8 Senayan Gelora Bung Karno Central Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - The activity report of the Company for the financial year 2018.
- Ratification of the Company's annual account in the financial year 2018.
- Determination on the use of the Company's profit in the financial year 2018.
- Determination of final cash dividend distribution.
- Determination of funds as the Company reserve fund.
- Determination of the net profit usage after the dividends distribution and the Company funds reserve.
- Election of a Public Accountant to audit of the Company's financial statements 2019.
- Determination of the task division and authority of Board of Directors in the financial year 2019.
- Determination of the fees amount and other benefits for Board members and Sharia Supervisory Board, and delegation of authority to Board of Commissioners to determine the salary / honorarium amount and/or other benefits for Board of Directors in the financial year 2019.
- The proceeds usage report from the Public Offering 2018:
- Shelf Registration Bonds II WOM FINANCE Phase IV 2018 .
- Shelf Registration Bonds II WOM FINANCE Phase V 2018.
- Shelf Registration Bonds III WOM FINANCE Phase I 2018.
EGMS: - Amendment to the Company's Articles of Association.
- Approval of the Company's plan to transfer rights or pledge part or all of the Company's receivables to obtain loans and/or financing (including shari'ah) from financial institutions - banks (including PT Bank Maybank Indonesia) or non-banks, either from domestic or international, including the Public Offering of Shelf Registration Bonds in 2019.
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WOMF - PT. Wahana Ottomitra Multiartha Tbk
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