Date | Thursday, April 5, 2018 |
Venue | Unique Room HARRIS Hotel Dr. Saharjo street No. 191, Tebet Jakarta 12960 |
Time | 14:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report and Ratification of the Company's Financial Statements for the financial year 2017.
- Determination on the use of the Company's profit of the financial year 2017.
- Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company books for the financial year 2018, and determine the honorarium of the Public Accountant.
- Appointment of Board members.
- Determination of salaries / benefits of Board members.
- Delegation of authority to Board members to increase the Company issued / paid-up capital, to issue shares without pre-emptive rights, as approved in the Extraordinary General Meeting of Shareholders on July 18, 2016.
- Ratification on the use of part of the shares repurchase (treasury shares) to implement the PT Japfa Share Plan Performance Program in 2017.
- Report of the proceeds usage of from the Public Offering of Shelf registration Bonds II Japfa Phase II 2017.
EGMS: - Approval on the plan for partial usage of share repurchase (treasury shares) to implement the PT. Japfa Performance Share Plan.
- Approval of the Company's Plan to Buyback Share in accordance with the Financial Services Authority Regulation No: 30 / POJK.04 / 2017 dated June 21, 2017 regarding the Shares Buyback issued by a Public Company and the usage.
- Approval of amendment in the provisions of Article 3 of the Company's Articles of Association, related to the editorial changes to the Company's supporting business activity.
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JPFA - PT. Japfa Comfeed Indonesia Tbk
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