Date | Tuesday, May 21, 2019 |
Venue | Medan Room, The Westin Jakarta Hotel, 1st floor, HR Rasuna Said street Kav C-22, Jakarta 12940 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report 2018 and Ratification of the Company's Consolidated Financial Statements in the financial year 2018.
- Determination on the Use of Net Profit of the financial year 2018.
- Election of a Public Accountant to audit the Company's Financial Statements in 2019.
- Determination of Directors' Salaries and Benefits, and Salaries or Honorarium and Benefits for Board of Commissioners in 2019 .
- Approval on the issuance plan of US Dollar bonds, which to be issued by the Company's controlled subsidiaries, with a corporate guarantee by the Company through the offer to investors outside the Republic of Indonesia, which are material transactions based on the Financial Services Authority Regulation (d/h Bapepam) No. IX.E.2 Appendix of Decision of Chairperson of Bapepam&LK No. KEP 614/BL/2011 dated November 28, 2011, regarding the Material Transactions and Change in Main Business Activity.
- Proceeds usage report from the PUB II Phase I of 2018 and PUB III Phase II of 2018.
- Report of the unrealised decision of the General Meeting of Shareholders April 27, 2018 on the plan to issue denominated bonds in US Dollars.
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TBIG - PT. Tower Bersama Infrastructure Tbk
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