Wednesday, August 19, 2020
Room Nusantara, Bakrie Tower,
floors 36 & 37, Complex Rasuna
Epicentrum, H.R. Rasuna Said street,
Kuningan, Jakarta 12940,
- Approval and ratification of the Annual Report 2019, and the audited 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.
- Approval and delegation of authority to Board of Directors to determine and elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Approval on the change of the company management composition
- Amendment to Article 3 of the company Articles of Association regarding the purpose and objectives and business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification (KBLI) 2017.
- Approval of amendments to the Articles of Association to comply the Financial Services Authority Regulation (POJK) Number 15/POJK.04/2020 dated April 20, 2020 regarding the Plan and organise the General Meeting of Shareholders of Public Companies, and POJK Number 16/POJK.04/2020 dated April 20, 2020 regarding the Implementation of the virtual General Meeting of Shareholders of Public Companies; and
- Approval to pledge most or all of the assets of the company and/or subsidiaries to obtai loans/financing by the company and/or subsidiaries from Financial Institutions.
MDIA - PT. Intermedia Capital Tbk