Date

Thursday, June 17, 2021

Venue

The Ritz Carlton Jakarta Ballroom 3A & 3B, 4th floor, Pacific Place Sudirman Central Business District (SCBD) Jend. Sudirman St lot. 52-53, South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report and ratification of the company's Consolidated Financial Statements 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 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of honorarium and/or other allowances for Board of Commissioners, and Delegation of authority to Board of Commissioners to determine the honorarium and other allowances for each member of the Board of Directors in the financial year 2021
  5. Change of the company management composition

EGMS

  1.  Approval of the company's plan to increase the capital with Pre-emptive Rights ("HMETD") to shareholders through a Limited Public Offering with Pre-emptive Rights under the provisions of the Financial Services Authority Regulation ("Limited Public Offering")
  2. Approval of the company's plan to increase the capital through the shares issuance and/or other equity securities without Pre-emptive Rights (“Non-HMETD”) within the Management and/or Employee Share Ownership Program (MSOP/ESOP Program)

DH/W

Source:
Source #1
TOBA - PT. TBS Energi Utama Tbk

Rp 250

-4 (-1,58%)