Rundown for Annual General Meeting of Shareholders 2014
Annual General Meeting of Shareholders
March 31, 2015
PT Semen Baturaja (Persero) Tbk
Approval of the Company’s 2014 Annual Report including the Company’s Activity Report, the Board of Commissioners Supervisory Report and Ratification of the Company’s Financial Statements which ended on December 31, 2014.
Download Agenda 1
Approval of the Annual Partnership and Community Development Program (PKBL) Report and endorsement of the PKBL Financial Statements which ended on 31 December 2014.
Download Agenda 2
Determination of the Use of Net Income including dividend distribution for the 2014 Financial Year
Download Agenda 3
Appointment of a Public Accountant Office to audit the Company’s Financial Statements and PKBL Financial Statements for the 2015 Fiscal Year
Download Agenda 4
Determination of the remuneration of the Company’s Management
Download Agenda 5
Report on the Use of Funds from Initial Public Offering
Download Agenda 6
Amendment to the Articles of Association in the context of adjusting the Financial Services Authority Regulations
Download Agenda 7
Change in Management of the Company.
Download Agenda 8
* If there are changes or additions to the GMS agenda, the Company will immediately notify the Shareholders through the Company’s website.
Report acts with indications of violations that occur within PT. Semen Baturaja (Persero) Tbk.
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(62) – 711 – 511261