Date | Thursday, April 26, 2018 |
Venue | Seminar Room, Indonesia Stock Exchange Building, 1st Floor Tower II Jend. Sudirman street Kav 52-53, Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Accountability report for the Company's Audit Report as of December 31, 2017.
- Ratification of the Company's Audit Report as of December 31, 2017.
EGMS: - Accountability report of Board of Directors for the disbursement of 2 Company Deposits on February 21, 2018.
- Accountability report of Board of Directors for the Financial Statements up to April 26, 2018 before the change of management.
- Changes in the Company Management composition, in accordance with the Financial Services Authority Letter No. S-134 / PM.21/2018, February 6, 2018, regarding the Amendments to the composition of Board of Commissioners and Directors.
- The Proceeds usage from the Limited Public Offering I with Pre-emptive Rights.
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YULE - PT. Yulie Sekuritas Indonesia Tbk
Rp 2.500
+20 (+1,00%)