Date

Wednesday, July 7, 2021

Venue

MD Place Tower I Setiabudi Selatan No.7, South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report including the Board of Commissioners Oversight Report and Ratification of the Audited Consolidated Financial Statements of the company and subsidiaries of the financial year 2020
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company’s Consolidated Financial Report of the financial year 2021.
  4. Determination of Salary/Honorarium and Other Benefits for all Board members in 2021.

EGMS

  1. Approval of changes to the Board members composition
  2. Approval of amendment to the company's articles of association to be adjusted to POJK No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company and other related regulations

DH/W

来源:
来源 #1
FILM - PT. MD Pictures Tbk

Rp 660

+15 (+2,27%)