Date

Friday, August 21, 2020

Venue

Hotel Wyndham Casablanca
Casablanca street lot. 18, Jakarta,
Indonesia 12870

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report,  and the Ratification of Financial Statements 2019.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
  3. Change of the company management composition

EGMS

  1. Confirmation of the company's Address
  2. Amendments to the Articles of Association to be adjusted to the provision of the Financial Services Authority (OJK) Regulation Number 15/POJK.04/2020 dated April 20, 2020 regarding plan and organise the General Meeting of Shareholders of Public Companies ("POJK 15/2020") and OJK Regulation Number 16/POJK.04/2020 dated April 21, 2020 regarding the Implementation of virtual General Meeting of Shareholders of Public Companies ("POJK 16/2020").


DH/W

Source:
Source #1
MITI - PT. Mitra Investindo Tbk

Rp 183

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