Date

Thursday, August 19, 2021

Venue

Equity Tower 38th floor,
Jend. Sudirman St lot. 52-53, SCBD Lot 9,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report, and Ratification of the Financial statement and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Approval for 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 duties and authorities, as well as salaries and allowances for Board of Directors, and salaries or honorarium and allowances for Board of Commissioners in the financial year 2021;
  5. Proceeds usage report from the company's Limited Public Offering II ("PUT II");
  6. Approval to make adjusts to the company's Articles of Association in accordance with the Financial Services Authority Regulation of the Republic of Indonesia ("POJK") No. 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company

 DH/W

来源:
来源 #1
META - PT. Nusantara Infrastucture Tbk

Rp 155

-2 (-1,29%)