Date

Wednesday, May 15, 2019

Venue

Hotel Ayana Midplaza, Jakarta
Jend Sudirman street Kav. 10-11,
Central Jakarta

Time

13:30 (GMT+7)

Agenda

 AGM

  1. Approval and ratification of the Directors Report, regarding the course of the Company and the Company's financial administration of the financial year 2018, and approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement of the year 2018 audited by a Public Accountant, and approval of the company's annual report on the Board of Commissioners oversight report in the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
  2. Approval of the plan to use the Company's net profit of the financial year 2018.
  3. Election of a Public Accountant firm to audit the Company's books in the financial year 2019 and authorise the Company's Board of Directors to determine the honorarium of the Public Accountant and other requirements.
  4. Change of the Board members composition.
  5. Proceeds usage report from public offering
  6. Report of the Management and Employee Stock Option (MESOP) program

EGMS

  1. Amendment to Article 3 of the Company's articles of association regarding the purposes and objectives and business activityof the Company to be adjusted to the Indonesia Standard Industrial Classification 2017.
Source:
Source #1
MAPA - PT. MAP Aktif Adiperkasa Tbk

Rp 2.400

-40 (-1,67%)