Date

Thursday, May 6, 2021

Venue

Alfa Tower Building, Jalur Sutera Barat St Kav 7-9 Alam Sutera, Tangerang

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval of the company's Annual Report of the financial year 2020, including the ratification of the Financial Statements (audited) and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of 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.
  4. Determination of honorarium and other benefits of Board of Commissioners.
  5. Delegation of authority to determine salaries and benefits of Board of Directors to Board of Commissioners during the term of office of Board of Directors

EGMS

  1. Approval of the Adjustment to the company’s Articles of Association
  2. Approval of the Amendment to Article 3 of the company’s Articles of Association
  3. Shareholder Approval of the plan to increase capital with Pre-emptive Rights (“HMETD”)

(W)

Source:
Source #1
AMRT - PT. Sumber Alfaria Trijaya Tbk

Rp 905

-5 (0%)