Date | Wednesday, April 24, 2019 |
Venue | Auditorium,5th floor, INTA HQ Building; Cakung street, Cilincing KM 3.5, North Jakarta |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report 2018, including the Company's Activity Reports, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements 2018;
- Determination on the Use of the Company's Net Profit of the financial year 2018;
- Election of a Public Accountant Firm to audit the Company's Financial Statements in 2019;
- Determination of other Salaries and Benefits for Board of Commissioners and Directors in 2019;
- Proceeds usage report from the Limited Public Offering to increase capital with Pre-emptive Rights (PMTHMETD)
EGMS - Change of the Company's Management composition.
- Amendment to Article 3 of the Articles of Association regarding the purposes and objectives, and business activity of the Company, as an adjustment to the license of sharia business unit carried out by the company.
- Approval to pledge of the company assets with a value more than 50% of the Company's net assets to obtain the financing for operations and supports to the Company's main business activity.
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IBFN - PT. Intan Baru Prana Tbk
Rp 24
+2 (+9,00%)