Date | Friday, June 9, 2017 |
Venue | Bella Vista room Jayakarta Hotel 12th floor Hayam Wuruk street No.126 Jakarta 11180 |
Time | 09:30 (GMT+7) |
Agenda | AGMS: - The Board of Commissioners oversight report during the Financial Year 2016.
- The Directors Annual Report:
- Approval of the Annual Report of the Financial Year 2016
- Financial Report of the Financial Year 2016.
- Determination on the use of the Company's Net Profit of the Fiscal Year 2016.
- Election of a Registered Public Accountant in OJK to audit the Company's Financial Statements for the Fiscal Year 2017.
- Dismissal of all Board members, related to the end of term of office, and the appointment of new Board members in accordance with the Company's articles of association
EGMS: - Addition of provisions in the Company Articles of Association in Article 3 regarding the Goal and objective, and business activity:
- Paragraph 1 point f: Services
- Paragraph 2 point f:
- Business engagement in services, namely:
- Building management services and rental of buildings or rooms, either it is owned or rented
- Property management and maintenance services
- Property management consulting services
- Marketing, and marketing consulting or property and real estate marketing services
- Exclude the services in law and tax
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PUDP - PT. Pudjiadi Prestige Tbk
Rp 238
+2 (+1,00%)