Date

Thursday, June 4, 2020

Venue

Room Edelweiss
Hotel Aryaduta Suites Semanggi
Garnisun street No.8, Karet Semanggi
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

  1.  The Board of Directors Report regarding operational activities and financial management of the Company of the financial year 2019, and Ratification of the Balance Sheet and Income statement of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
  2. Usage plan on of the Company profit of the financial year 2019.
  3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise Board of Directors and Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
  4. Appointment and/or changes in the composition of the Directors and Board of Commissioners of the Company including Independent Commissioners, and Determination of salary/honorarium and/or other benefits for Directors and Board of Commissioners of the Company;
  5. Approval of the shares transfer from share repurchase (treasury) through a withdrawal by a reduction in paid up and issued capital, and amendment to Article 4 paragraph (2) and (3) of the Company articles of association.


 DH/W

Source:
Source #1
LPPF - PT. Matahari Department Store Tbk

Rp 1.215

-50 (-3,95%)