Date

Monday, August 9, 2021

Venue

Meta Epsi Building DI Panjaitan St Lot. 2 RT 05 RW 09 Rawa Bunga, Jatinegara East Jakarta 13350

Time

14:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the Financial Statements of 2020, including the Business Activity Report, the Board of Commissioners Oversight Report and the ratification of the Financial Statements 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
  3. Determination of Remuneration and Allowances for Board of Directors and Board of Commissioners of the Company.

EGMS

  1. Approval of the adjustment of the company's Articles of Association regarding the Implementation of the General Meeting of Shareholders Electronically in accordance with the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the Plan and Organise the General Meeting of Shareholders of a Public Company and POJK No.16/POJK.04/2020 regarding the Electronic General Meeting of a Public Company.

DH/W

Source:
Source #1
BTEK - PT. Bumi Teknokultura Unggul Tbk

Rp 50

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