Date

Thursday, May 19, 2022

Venue

Graha Mustika Ratu - 12th floor
Jend. Gatot Subroto St Lot. 74-75,
Pancoran, South Jakarta 12870

Time

13:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report, and ratification of the company's Annual Financial Statements of the financial year 2021, 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 2021.
  2. Determination on the use of the company profit of the financial year 2021
  3. Approval of delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Directors in the financial year 2022; and
  4. Approval of delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.

EGMS

  1. Affirmation of the delegation of authority to Board of Commissioners to carry out capital increase without Pre-emptive Rights to implement the Management and Employee Share Ownership Program as approved by the Company's Extraordinary General Meeting of Shareholders on April 24, 2019; and
  2. Affirmation of approval to pledge or encumber material security rights, either most or all of the company's assets/assets to the company's creditors, including but not limited to (i) mortgage rights to the company's property; (ii) fiduciary over inventory/supplies, bank accounts, insurance claims of the company; (iii) guarantees or collateral or other material security rights for other assets, both movable and immovable belonging to the company, which are carried out for financing or obtaining loans or debts from third parties given to or obtained by the company, either at present or in the future, as required by Article 102 of the Law of the Republic of Indonesia Number 40 of 2007 regarding Limited Liability Companies, within the amount, terms and conditions deemed good by Board of Directors of the company, with due observance of the laws and regulations in the capital market as approved in the company's Extraordinary General Meeting of Shareholders on November 19, 2020.

DH/W

来源:
来源 #1
PZZA - PT. Sarimelati Kencana Tbk

Rp 545

+15 (+3,00%)