Date

Wednesday, October 13, 2021

Venue

 The company’s Office
St. Iskandar Muda street No.29,
Jakarta 12240

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report 2020, ratification of the company's Financial Statements of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
  2. Determination on the use of the company’s profit.
  3. Determination of the salary amount and other allowances for Board of Commissioners and Board of Directors.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  5. Change of the Board members composition.

EGMS

  1. Approval of guarantee and sale of the company's assets more than 50% of the company's net worth
  2. Adjustment of the company's Articles of Association to POJK 15 and POJK16.

DH/W

Source:
Source #1
MDRN - PT. Modern Internasional Tbk

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