Date | Thursday, May 9, 2019 |
Venue | Grha Mitra Building, 2nd floor Pejaten Barat street No.6 South Jakarta |
Time | 11:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report of the financial year 2018 and Subsidiaries,
- Approval to use of the Company's Net Profit of the financial year 2018,
- Approval of the election of a Public Accounting Firm to audit the Company's Financial Statements of the financial year 2019,
- Delegation of authority to Board of Commissioners to determine the salary amount, honorarium, allowances and other facilities and benefits for Board members in the financial year 2019.
EGMS - Approval to the change of the Company Management composition.
- Approval to pledge of 50% or more of the company's assets to get an extension/change and additional loans and/or credit facilities extension to banks and/or financial and non-financial institutions for transactions that are excluded from Regulation Number IX.E.1 and IX. E.2
- Delegation of authority to Board of Directors to take all necessary actions related to the pledge of 50% or more of the Company's assets.
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BAPA - PT. Bekasi Asri Pemula Tbk
Rp 58
-1 (-2,00%)