Date

Friday, April 24, 2020

Venue

GoWork Fatmawati, Ribens Building
RS Fatmawati Street No. 188
South Jakarta

Time

14:00 (GMT+7)

Agenda

 AGM

  1. Approval of the Company Annual Report, Ratification of the Financial Statements and the Board of Commissioners oversight report of the financial year 2019.
  2. Approval of the Proceeds usage report from Limited Public Offering I and II.
  3. Determination on the use of the Company profit of the financial year 2019.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
  5. Determination of the salary amount/honorarium for Board of Commissioners, and authorise the Board of Commissioners to determine the salary and other benefits for Board of Directors.


 EGMS

  1. Approval on the change of the Board members composition.
    Approval on the change of plans of the proceeds usage from LPO II.


DH/W

Source:
Source #1
RBMS - PT. Ristia Bintang Mahkotasejati Tbk

Rp 50

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