Date

Monday, July 6, 2020

Venue

Company Office
Gunung Sahari III street No.12A 4th floor
Jakarta 10610, Indonesia

Time

14:00 (GMT+7)

Agenda

AGM

  1.  Approval and ratification of the Company Annual Report of 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report and the Financial Report 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and other requirements.
  4. Determination of salary, honorarium, and other benefits for all Board members.


EGMS

  1. Amendment to article 3 AD in accordance with KBLI (related to OSS)


DH/W

来源:
来源 #1
SDMU - PT. Sidomulyo Selaras Tbk

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