Date

Thursday, June 27, 2019

Venue

Balai Kartini, Level 3, Room Cempaka
Jend. Gatot Subroto street Kavling 37
South Jakarta 12950.

Time

12:00 (GMT+7)

Agenda

AGM

  1. Approval of the Board of Directors Annual Report, and Ratification of the Balance Sheet and Income statement of the financial year 2018.
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Determination of remuneration of Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary for Board of Directors
  4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
  5. Change of the Board members composition
  6. Approval of Amendment to the use of funds from the initial public offering
  7. Proceeds usage report from the initial public offering.

EGMS

  1. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
  2. Amendments to the Articles of Association of the Company to be adjusted with the OJK Regulations.
Source:
Source #1
ANDI - PT. Andira Agro Tbk

Rp 50

0 (0%)