Date

Friday, June 25, 2021

Venue

Hotel Menara Peninsula, Room Merica 1, 2nd floor Letjen S. Parman St 78, Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Annual Report of the financial year 2020, consists of: a. Approval of the company's Activity Report. b. Approval and Ratification of the company's Financial Statements including the Balance Sheet and Income statement of the financial year 2020 c. Ratification of the Board of Commissioners Oversight Report
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Re-appointment of Board members.
  4. Determination of the salary amount and/or other allowances from Board of Directors and Board of Commissioners, and authorise Board of Commissioners with the rights substitution to the President Commissioner and President Director
  5. Appointment of Public Accountant of the financial year 2021.

EGMS

  1. Amendments to the company's Dasax Budget to be adjusted with POJK No. 14/POJK.04/2019, POJK No.15/POJK.04/2020 dan POJK No. 16/POJK.04/2020.
  2. Approval to Board of Directors, whose implementation is authorised to Board of Commissioners to take action- to transfer and/or become a guarantor of the debt- of all or most of the company’s total assets by taking into account the provisions of Article 102 of Law Number 40 of 2007 regarding Limited Liability Companies within a period of 2 (two) years counting from the closing of the General Meeting of Extraordinary Shareholders.

DH/W

Source:
Source #1
BAYU - PT. Bayu Buana Tbk

Rp 1.390

-10 (-0,71%)