Date

Tuesday, August 18, 2020

Venue

iNews Tower 3rd floor,
Cirebon Sirih street lot. 17-19
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of 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. Approval on the change of the company management composition
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

  1. Approval of the cancellation of the Management and Employee Stock Option Program (MESOP), which was approved previously in the Extraordinary General Meeting of Shareholders on May 4, 2016.
  2. Approval of the capital increase without pre-emptive rights of up to 10% of the paid-up capital of the company taking into account the provisions of the laws and regulations applied in capital market, especially Financial Services Authority Regulation No. 32/POJK.04/2015 dated December 16, 2015 regarding capital increase with pre-emptive rights of public companies as amended by Financial Services Authority Regulation No. 14/POJK.04/2019 dated April 29, 2019.
  3. Approval of amendments to the company's Articles of Association to be adjusted to the Financial Services Authority Regulation No. 15/POJK.04/2020 April 20, 2020


DH/W

Source:
Source #1
BHIT - PT. MNC Asia Holding Tbk

Rp 59

-1 (-1,69%)