Date

Tuesday, August 18, 2020

Venue

MNC Conference Hall
iNews Tower 3rd floor
Kebon Sirih street Lot. 17-19
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM

  1. Annual Report of the Board of Directors of the Company of the financial year 2019.
  2. Approval and ratification of the Company 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 net profit of the financial year 2019.
  4. Change of the company management composition
  5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.

EGMS

  1. Approval of the cancellation to the decision of the Extraordinary General Meeting of Shareholders on March 27, 2018 specifically related to the allocation of Management Employee Stock Option Program ("MESOP").
  2. Approval of the new shares issuance related to the Company's plan to increase Capital at 10% (ten per cent) of the total number of shares that have been placed and fully paid up in the Company through the offering without Pre-emptive Rights based on Financial Services Authority Regulation No. 14/POJK.04/2019 dated April 29, 2019.
  3. Amendment to the Company Articles of Association.



DH/W

Source:
Source #1
MSIN - PT. MNC Digital Entertainment Tbk

Rp 2.900

-10 (-0,34%)