Date

Tuesday, July 7, 2020

Venue

Chase Plaza Building 12th floor, Jalan Jend. Sudirman street Lot 21, South Jakarta 12920

Time

13:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Company's Annual Report of the financial year 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 carried out in the financial year 2019.
  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 to determine the honorarium of the public accountant and other requirements.
  4. Determination, salary, honorarium, and other benefits for Directors and Board of Commissioners.


EGMS

  1. Discussion of feasibility study on the change of the Company's Business Activities.
  2. Approval of the Amendment to Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities
  3. Approval of the amendment to the Company Articles of Association.


DH/W

来源:
来源 #1
BPTR - PT. Batavia Prosperindo Trans Tbk

Rp 81

0 (0%)