Date | Wednesday, April 24, 2019 |
Venue | Grand Ballroom Hotel Indonesia Kempinski M.H. Thamrin street No.1 Menteng Central Jakarta 10310 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval and ratification of (i) the Company's Annual Report of the financial year 2018, including the Company's activity report and the Board of Commissioners oversight report of the financial year 2018, and (ii) Financial Statements The Company in the financial year 2018, including the Company's Balance Sheet and Income Statement in the financial year 2018, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2018 (acquit et de charge).
- Approval of the plan to use the Company's net profit of the financial year 2018.
- Determination of salaries and benefits for Board of Directors, and salaries or honorariums and benefits for Board of Commissioners in the financial year 2019.
- Appointment of new Board members.
- Election of a Registered Public Accountants to audit the Company's books for the financial year 2019.
- Delegation of authority to Board of Directors to pay interim/temporary dividends for the financial year 2019.
EGMS: - Approval of the planned to adjust the Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and the Company Business Activity, based on the Classification of Indonesian Business Fields 2017.
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TOWR - PT. Sarana Menara Nusantara Tbk
Rp 805
+5 (+1,00%)