Date | Thursday, April 26, 2018 |
Venue | Investment Room, MNC Financial Center, 13th floor Kebon Siri street No.21-27 Jakarta 10340 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of the Board of Directors Annual Report of the Company 2017.
- Approval and ratification of the Company's Financial Statements for the financial year 2017, and to y release and fully discharge (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
- Approval on the use of the Company's profits of the fiscal year 2017.
- Approval of the changes in the Company management composition.
- Election of an Independent Public Accountant firm to audit the Company's books for the financial year 2018.
EGM: - Reaffirmation the delegation of authority with the rights of substitution to Board of Commissioners regarding the Management and Employee Stock Option Program (MESOP) with a maximum of 279,804,782 shares issued by the Company under the applicable laws and regulations in capital market, especially the Financial Services Authority regulation No.38 / POJK.04 / 2014.
- Approval of the Company's capital increasing to a maximum of 7.20% of the issued and paid-up capital through the Capital increase without Pre-emptive Rights under the provisions of laws and regulations in capital market, especially the Financial Services Authority Regulation No.38 / POJK.04 / 2014.
- Approval of the Company's plan related to pledge, either in part or in whole, of the Company's assets and / or providing a Corporate Guarantee for the subsidiaries of the Company, either in the form of guarantees that will be provided by the Company and / or the Company's subsidiaries, or collateral in the form of assets of the Company and / or subsidiaries, in order to obtain loans from third parties in amounts deemed good by Board of Directors, taking the applicable regulations into account.
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IATA - PT. MNC Energy Investments Tbk
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