Date

Thursday, August 27, 2020

Venue

Auditorium 9th floor, Mayapada Tower 2,
Jend. Sudirman street lot. 27. Karet, Setiabudi, South Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, regarding the course of the company in the financial year 2019, including the Board of Commissioners Oversight Report , the Report on the implementation of the corporate secretary, and the Ratification of 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.
  2. Determination on the use of the company net profit of the financial year 2019.
  3. Election of an Independent 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 Independent Public Accountant and other requirements.
  4. Proceeds usage report from Limited Public Offering II


EGMS

  1. Approval of the adjustments to the Articles of Association with POJK Number 15/POJK.04/2020 regarding the plang and organise the General Meeting of Shareholders of Public Companies, and the other Financial Services Authority regulations.


DH/W

Source:
Source #1
SRAJ - PT. Sejahteraraya Anugrahjaya Tbk

Rp 705

+5 (+0,71%)