Date | Friday, April 27, 2018 |
Venue | Padang Room, The Westin Jakarta Hotel HR Rasuna Said street Kav C-22 Jakarta 12940 |
Time | 09:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report of 2017 and Ratification of the Company's Consolidated Financial Statements for the fiscal year 2017.
- Determination of the Net Income usage of the Fiscal Year 2017.
- Election of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
- Determination of Salaries and Allowances for Board of Directors and Salary or Honorarium and Allowances for Board of Commissioners in 2018.
- Approval of the Company Shares Repurchase as referred in OJK Regulation no. 30 / POJK.04 / 2017.
- Approval on the issuance plan of US Dollar denominated bonds to be issued by the Company's controlled subsidiaries guaranteed with a corporate guarantee by the Company through the offering to investors outside the territory of the Republic of Indonesia, which is a material transaction under the Regulation of the Financial Services Authority (d/h Bapepam) no. IX.E.2 Attachment of Decision of Chairman of Bapepam & LK no. KEP 614 / BL / 2011 dated November 28, 2011 concerning Material Transactions and changes in Main Business Activities.
- Accountability report on the proceeds usage from PUB II Phase II 2017 and PUB II Phase III 2017.
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TBIG - PT. Tower Bersama Infrastructure Tbk
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