Date | Tuesday, November 2, 2021 |
Venue | Pacific Century Place, SCBD Lot 10, Jend. Sudirman St, lot. 52-53, Jakarta |
Time | 16:00 (GMT+7) |
Agenda | AGMS - Approval of the company's Annual Report and Financial Statements of the first half of 2021.
- Determination on the use of the company net profit of the first half of 2021.
- Approval on the delegation of authority to Board of Commissioners on the determination of salaries and allowances for Board of Directors and Board of Commissioners.
- Election of a Public Accountant Firm to audit the Financial Statement of the first half of 2022.
- Proceeds usage report from the Initial Public Offering.
EGMS - Approval of the stock split, including amendment to Article 4 of the company's Article of Association.
- Approval on the appointment of Board of Directors in the period of 2021-2026.
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DH/W
AMOR - PT. Ashmore Asset Management Indonesia Tbk
Rp 780
+5 (+1,00%)