Date | Tuesday, April 30, 2019 |
Venue | The Grove Suites EPI Room, Rasuna Epicentrum area, HR. Rasuna Said street, Kuningan, Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Reports and Ratification of the Company's Financial Statements of the financial year 2018.
- Determination of salaries and benefits for Board of Directors and salaries and/or benefits of Board of Commissioners of the financial year 2019
- Determination of the Public Accountant to audit the Company's Finance in the financial year 2019 and the delegation of authority to the Company's Commissioner to determine the honorarium amount
- Approval to change the Board members composition
EGMS - Approval of the Company's plan to increase the authorised capital from 800,000,000 shares with a nominal value of Rp 100, to be 1,500,000,000 with a nominal value of Rp 100
- Approval to the Company's plan to increase Capital with Preemptive Rights (HMETD), with a maximum amount of 1,006,720,000 shares and a nominal value of Rp 100.
- Approval to deposit shares in rights conversion related to the plan of the Capital increase with pre-emptive rights
- Amendment to the provisions of Article 4 of the Company's articles of association related to the capital increase and rights issue
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GOLD - PT. Visi Telekomunikasi Infrastruktur Tbk
Rp 290
-2 (-1,00%)