Date

Friday, July 15, 2022

Venue

Function Room LT.Gd.
The Bellagio Residence,
Mega Kuningan Barat IX St Kav/ e4.3,
East Kuningan, Setiabudi,
South Jakarta

Time

09:30 (GMT+7)

Agenda

AGMS

  1. --
    1. Approval of the company's Annual Report for 2021.
    2. Ratification of the company's Annual Financial Statements of the financial year 2021.
    3. 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 2021.
  2. Approval to determine the use of the company's net profit including dividend distribution of the financial year 2021.
  3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2022, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
  4. Delegation of authority to Board of Commissioners to determine the remuneration for members Board of Directors and Board of Commissioners in 2022
  5. Approval of changes and/or reaffirmation of the Board member composition.

EGMS:

  1. Delegation of authority to Board of Directors to transfer and or guarantee debt of all or part of the company's assets, including corporate guarantees related to the main business activities to comply with the provisions of Article 102 of Law Number 40 of 2007 regarding Limited Liability Companies with the applicable provisions..

DH/W

出典:
出典 #1
EMDE - PT. Megapolitan Developments Tbk

Rp 150

0 (0%)