Date

Tuesday, May 25, 2021

Venue

 Company office  Narogong St Km. 19 Pasirangin Hamlet, RT 003 RW 003 Pasirangin Village, Cileungsi District, Regency Bogor, West Java 16820.

Time

13:30 (GMT+7)

Agenda

 AGMS

  1. Approval of Annual Reports and Financial Reports
  2. Approval of the election of a Public Accountant and/or Public Accountant Firm
  3. Determination of the Remuneration of Board of Commissioners, and delegation of authority to Board of Commissioners to determine the Remuneration of Board of Directors in the financial year 2021.
  4. Proceeds usage report from Public Offering.
  5. Approval of the company's Asset guarantee to obtain loan to increase production capacity
  6. Report on the implementation of the MESOP (Management and Employee Stock Option Program) and Authorise Board of Commissioners to Adjust the Issued and fully paid capital for a Period of 12 Months since the General Meeting of Shareholders (“AGM”)
  7. Approval of amendments to the company’s Articles of Association.
  8. Change of the company management composition

DH/W

Source:
Source #1
SCNP - PT. Selaras Citra Nusantara Perkasa Tbk

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