Date | Thursday, June 23, 2016 |
Venue | Janur Sari Room, Kelapa Gading Club Kelapa Gading Bulevar Block KGC, Summarecon Kelapa Gading, Jakarta 14240 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - Approval of the Company's Annual Report, including the ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2015.
- Determination on the use of the Company's net profit of the financial year 2015.
- Grant authority to Board of Directors to elect a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2016, and determine the honorarium of the Public Accountant.
- Determination of salary or honorarium and other benefits for Board of Commissioners, and determination of salaries, allowance and other benefits for Board of Directors.
- Report on proceeds usage from the Public Offering of Shelf Registration Bond Summarecon Agung I Phase III 2015 and the Shelf Registration Sukuk Ijarah Summarecon Agung I Phase III 2015.
- Report on the proceeds usage from the Public Offering of Shelf Registration Bond Summarecon Agung II Phase I 2015.
EGMS: - Approval of the transfer and/or pledge for more than 50% of the Company's current and future net assets to obtain financing from Financial Institutions Bank and Non-Bank, and public (through Securities other than Equity with Public Offering).
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SMRA - PT. Summarecon Agung Tbk
Rp 625
+5 (+1,00%)