Date

Friday, June 29, 2018

Venue

PT.Prima Alloy Steel Universal Tbk
Muncul Street No 1 Gedangan-Sidoarjo

Time

02:00 PM

Agenda

AGM

1. Board of Directors report on the Company's activities and administration in 2017 and the Supervision Report of Board of Commissioners for the fiscal year 2017, and approval and ratification of the Annual Financial Report ended on December 31, 2017.
2. Approval of the Company's Balance Sheet and Income statement for the fiscal year 2017 that has been audited by Public Accountant
3. Appointment of Public Accountant
4. Determination of remuneration for members of Board of Commissioners and Board of Directors

EGM

1. Changes in the composition of Board of Commissioners and the Board of Directors
2. Delegation of authority to Board of Directors and Board of Commissioners to find financing facilities of investment credit and working capital loans to banks or non-bank finance institutions or the other credit facilities, such authority to pledge on the assets of the company for additional facilities, which are deemed good by both Board of Directors and board of Commissioners
3. Board of Commissioners delegate the Board of Directors to have full authority to sign all extension agreements and credit extension