Date

Monday, July 19, 2021

Venue

AXA TOWER FLOOR 42, Prof.DR.Satrio St , Karet Kuningan, Setiabudi, DKI. JAKARTA. South Jakarta, Indonesia

Time

11:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the company's Annual Financial Statements including the ratification of the Financial Statements and the Board of Commissioners Report of the financial year 2020
  2. Approval on the use of the company’s net profit of the financial year 2020.
  3. Approval of election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders in terms of determining the duties division and authorities of Board of Directors and determining remuneration for Board of Directors and Board of Commissioners
  5. Proceeds usage report from the Initial Public Offering (IPO) and the Series I Warrant Conversion.
  6. Approval of changes to the Board of Commissioners composition.
  7. Approval of the adjustment of the provisions of Article 3 of the Company's Articles of Association regarding the purposes and objectives as well as the Company's business activities with the Regulation of the Head of the Central Bureau of Statistics No. 19 of 2017 regarding Amendments to the Regulation of the Head of the Central Statistics Agency No. 95 of 2015 regarding Indonesia Standard Industrial Classification ("KBLI 2017") to meet the requirements and conditions of the business licensing as regulated in Government Regulation No. 24 of 2018 regarding Electronic Integrated Business Licensing System.
Source:
Source #1
KIOS - PT. Kioson Komersial Indonesia Tbk

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