Date

Friday, June 26, 2020

Venue

INews Building, 3rd floor
Kebon Sirih street Lot. 17-19
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM

  1. The Annual Report of the Board of Directors and the Board of Commissioners oversight report of the financial year 2019
  2. Approval and Ratification of the Company's Financial Statements 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.
  3. Approval on the use of the Company profit of the financial year 2019.
  4. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  5. Approval on the change of the company management composition
  6. Proceeds usage report from the Company Limited Public Offering VII in accordance with Financial Services Authority Regulation No.30/POJK.04/2015.


EGMS

  1. Delegation of authority to the Directors with the approval of Board of Commissioners regarding the Series IV Warrants and Series V Warrants that have been issued by the Company.
  2. Delegation of authority to Directors with the approval of Board of Commissioners regarding the implementation of the Management and Employee Stock Option Program (MESOP) of up to 286,943,446 shares as approved in the Extraordinary General Meeting of Shareholders on May 3, 2016.
  3. Approval on the amendment to the Company Articles of Association.
  4. Approval on the change of Pension Fund Management.


DH/W

Source:
Source #1
BABP - PT. Bank MNC Internasional Tbk

Rp 158

+6 (+4,00%)