Date

Tuesday, August 4, 2020

Venue

Axa Tower, 42th floor, Prof. Dr. Satrio, street Lot.18
Karet Kuningan, Setiabudi, South Jakarta-12940

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Annual Financial Statements 2019, including ratification of the Financial Statements, Directors Reports and the Board of Commissioners Oversight Report of the financial year 2019.
  2. Approval on the use of the Company net profit of the financial year 2019.
  3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  4. Delegation of authority to Board of Commissioners to act on behalf in the General Meeting of Shareholders to determine duties division and authority of Board of Directors, and determining the remuneration for Board of Directors and the Board of Commissioners.
  5. Proceeds usage report from Initial Public Offering (IPO), including Series I Warrants Conversion


EGMS

  1. Approval of amendment and rearrangement of all provisions of the Company Articles of Association, particularly to be adjusted with the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding   the Plan and Organise General Meeting of Shareholders of a Public Company, and/or Financial Services Authority Regulation Number 16/POJK .04/2020 regarding virtual General Meeting of Shareholders of a Public Company.
  2. Approval on the change of the company management composition

DH/W

Source:
Source #1
KIOS - PT. Kioson Komersial Indonesia Tbk

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