Date

Monday, August 31, 2020

Venue

Hotel Losari Indonesia, K.H. Hasyim Ashari street no. 41, Jakarta 10150

Time

13:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report of the financial year  2019, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 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. Approval of the Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the company to determine the honorarium of the Independent Public Accountant and other requirements.
  3. Approval on the determination of remuneration of Board of Directors, and honorarium for Board of Commissioners

EGMS

  1. Approval of the transfer of treasury shares through the debt conversion to a affiliated party (PT Royal Victoria Hotel).
来源:
来源 #1
PKPK - PT. Perdana Karya Perkasa Tbk

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