Date

Thursday, July 29, 2021

Venue

AXA TOWER FLOOR 42, PROF.DR.SATRIO St , KARET Kuningan, SETIABUDI, DKI. JAKARTA, ADM CITY. JAKARTA SOUTH, INDONESIA.

Time

11:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Financial Statements including ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Approval on the use of the company profit of the financial year 2020.
  3. Approval of the election to 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 determining the duties division and authorities of Board of Directors and 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. Change of the Board of Commissioners composition
  7. Change of the Board of Directors composition
  8. Approval of the adjustment to the provisions of Article 3 of the company's Articles of Association regarding the purposes and objectives, 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  the Indonesia Standard Industrial Classification ("KBLI 2017") to meet the requirements and conditions of the company's business licensing as regulated in Government Regulation No. 24 of 2018 regarding  Electronic Integrated Business Licensing System.

(W)

Source:
Source #1
KIOS - PT. Kioson Komersial Indonesia Tbk

Rp 109

0 (0%)