Date | Tuesday, February 7, 2017 |
Venue | JS Luwansa Hotel & Convention Centre Jl. H.R Rasuna Said Kav.C-22 Jakarta 12940 |
Time | 15:00 (GMT+7) |
Agenda | AGM: - Approval for Board of Directors Accountability Statement in respect of the running of the Company for the financial year ended on 31 December 2015.
- Approval for Balance Sheet and income statement for the Financial Year ending on 31 December 2015.
- Allocation of Net Income (if any).
- Appointment of Certified Public Accountant to conduct an audit of the Company’s financial statements for financial year ending on 31 December 2016.
- Change and/or re-confirmation of Directors and Board of Commissioners of the Company.
EGM: - Approval to conduct Limited Public Offering V for the purposes of Rights Issue to the Shareholders in accordance with Rule of OJK 32/POJK.04/2015 (“LPO V”), including change in share capital structure with respect to LPO V as well as debt to equity swap.
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BUMI - PT. Bumi Resources Tbk
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