PT Indika Energy Tbk · IDX:INDY
PT Indika Energy Tbk — Shareholder Meeting (April 2019)
8 slides from PT Indika Energy Tbk's shareholder meeting presentation, Apr 2, 2019
Slide 1: Meeting Material: EGMS and AGMS
BAHAN RAPAT MEETING MATERIAL RAPAT UMUM PEMEGANG SAHAM LUAR BIASA RAPAT UMUM PEMEGANG SAHAM TAHUNAN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLDERS PT Indika Energy Tbk. 2 April 2019
Slide 2: Notice of Extraordinary and Annual General Meeting of Shareholders
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA DAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ANNUAL GENERAL MEETING OF SHAREHOLDERS Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) dan Extraordinary General Meeting of Shareholders (“EGMS”) and Rapat Umum Pemegang Saham
Slide 3: Agenda of the Meeting
MATA ACARA RAPAT AGENDA OF THE MEETING RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Perubahan Anggaran Dasar Perseroan. Amendment to the Company’s Article of Association. RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS 1. Penyampaian dan
Slide 4: Agenda of the Extraordinary General Meeting of Shareholders
MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Perubahan Anggaran Dasar Perseroan Amendment to the Company’s Article of Association Mata acara ini mencakup persetujuan perubahan beberapa ketentuan This agenda cover approval to amend certai
Slide 5: Agenda of the AGMS: First Agenda
MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS MATA ACARA PERTAMA FIRST AGENDA Penyampaian dan persetujuan laporan tahunan Perseroan, laporan Submission and approval of the Company’s annual report, pertanggungjawaban Direksi, dan laporan tugas penga
Slide 6: Agenda of the AGMS: Second Agenda
MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS MATA ACARA KEDUA SECOND AGENDA Penyampaian dan pengesahan laporan keuangan Perseroan yang Submission and ratification of the Company’s financial report that memuat neraca dan perhitungan laba rugi Perse
Slide 7: Agenda of the AGMS: Fourth and Fifth Agenda
MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS MATA ACARA KEEMPAT FOURTH AGENDA Penunjukan Akuntan Publik atau Kantor Akuntan Publik untuk Appointment of Public Accountant or Public Accountant Office to melakukan audit atas laporan keuangan Perseroa
Slide 8: Agenda of the AGMS: Sixth Agenda
MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN AGENDA OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS MATA ACARA KEENAM SIXTH AGENDA Penetapan remunerasi bagi anggota Dewan Komisaris dan Direksi Determination of remuneration for the Board of Commissioners and the Perseroan untuk tahun 2019 Board of Dire