Date

Wednesday, August 18, 2021

Venue

Werkspace Neo Soho Capital Floor 19 JL.Let.S Parman lot 28 Soho Capital, Tanjung Duren Selatan Grogol Petamburan - West Jakarta 11470

Time

10:00 (GMT+7)

Agenda

  1. Approval and Ratification of the company's Annual Report of the financial year 2020, 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 2020.
  2. Determination and approval on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of remuneration for Board of Commissioners and Board of Directors.
  5. Proceeds usage report from the Initial Public Offering.
  6. Approval on the changes of the Board of Directors composition.
  7. Approval of the Amendment to the company's Articles of Association. 

DH/W

来源:
来源 #1
CBMF - PT. Cahaya Bintang Medan Tbk

Rp 408

-26 (-6,37%)