Date

Rabu, 28 Juli 2021

Venue

Candi Kalasan Room 1, 2 , Grand Sahid Jaya

Jend Sudirman st lot. 86, Central Jakarta – 10220

Time

13:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report of the financial year 2020, including the Audited Consolidated Financial Statements of the company and subsidiaries financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in 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 remuneration and allowances for Board of Directors and Board of Commissioners of in 2021.
  5. Proceeds usage report from the Public Offering.

EGMS

  1. Approval of change of the Board members composition
  2. Approval of amendments and restatement of the company's Articles of Association to be adjusted with  provisions in the Financial Services Authority Regulations: (i) Number 15/POJK.04/2020 regarding the Plan and Organizing of the General Meeting of Shareholders of a Public Company; (ii) Number 16/POJK.04/2020 regarding the Electronic General Meeting of Shareholders of Public Companies (“POJK No. 16/2020”); (iii) Number 32/POJK.04/2015 regarding the Capital Increase of a Public Company with Pre-emptive Rights as amended by Number 14/POJK.04/2019 regarding Amendment to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the Capital Increase of a Public Company with Pre-emptive Rights ("POJK No. 14/2019").

(W)

Source:
Source #1
IFSH - PT. Ifishdeco Tbk

Rp 1.300

+35 (+2,69%)