Date

Monday, May 30, 2022

Venue

Prime Plaza Hotel Kualanamu
Sultan Serdang St No.88, Tumpatan Nibung Batang Kuis,
Deli Serdang, North Sumatra,
Indonesia - 20362

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the company's Annual Report of the financial year 2021, including the company's Activity Report, the Board of Commissioners Oversight Report and 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 net profit of the financial year 2021.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise to determine the honorarium of the Public Accountant and the other requirements.
  4. Re-appointment of the Board members composition.
  5. Determination of Remuneration for all Board members.

 EGMS

  1. Approval to pledge the company's assets in the amount of more than 1/2 (one half) of the company's net worth related to the loan facilities obtained by the company from banks and/or other financial institutions.

DH/W

来源:
来源 #1
MARK - PT. Mark Dynamics Indonesia Tbk

Rp 995

-20 (-2,00%)