Date

Tuesday, July 7, 2020

Venue

Wisma Lancartama
Pakubuwono VI street No. 99 A-B, Kebayoran Baru
South Jakarta 12120

Time

09:00 (GMT+7)

Agenda

AGM

  1. Approval of the Company's Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the Company's Consolidated Financial Statements of the financial year 2019, audited by Kanaka Puradiredja, Suhartono (KPS) Public Accountant, 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, as actions are reflected in the Company's Annual Report and Consolidated Financial Statements.
  2. Approval on the use of the Company net profit of the financial year 2019.
  3. Proceeds usage report from the Public Offering.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  5. Determination of remuneration for Board of Commissioners and Directors


EGMS

  1. Approval of the Material Transaction Plan above 20% (Additional Loan Facilities)


DH/W

Source:
Source #1
TAMA - PT. Lancartama Sejati Tbk

Rp 88

+1 (+1,14%)