Date

Friday, July 29, 2022

Venue

Gael , Cikajang St No.60, RW.5,
Petogogan, Kec. Kby. Baru,
South Jakarta, DKI Jakarta 12170

Link: https://g.co/kgs/gTSzdk

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and granting of dispensation for the delay to convene the company's Annual General Meeting of Shareholders in the financial year 2019 and 2020.
  2. Approval and ratification of the company's Annual Report, including the company's Activity Report, the Board of Commissioners Oversight Report and the Consolidated Financial Statements of the company and subsidiaries in the financial year 2019 and 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 2021.
  3. Confirmation and ratification of the appointment of a Public Accountant and/or Public Accountant Firm to audit the company's Financial Statements of the financial year 2020, and the determination of the honorarium of the Public Accountant and other requirements; as well as the Financial Statements in the financial year 2021, 2022; and to determine the honorarium of the Public Accountant and other requirements.
  4. Determination and ratification of the award of honorarium, salary and other allowances for Board of Commissioners and Board of Directors in the financial year 2020 and 2021; and determination of honorarium, salary and other allowances for Board of Commissioners and Board of Directors of the financial year 2022.
  5. Changes in the Board member composition.

EGMS

  1. Approval, amendment and restatement of the company's Articles of Association to adjust the applicable provisions in particular: a. Regulation of the Financial Services Authority: (i) Number 15/POJK.04/2020 regarding the plan and organizing of the General Meeting of Shareholders of a Public Company; (ii) Number 16/POJK.04/2020 regarding the Virtual General Meeting of Shareholders of Public Companies; (iii) Number 32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by Number 14/POJK.04/2019 regarding the amendment to Financial Services Authority Regulation Number 32/POJK/04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights; as well as changes to the provisions regarding Board of Directors and the authority of Board of Directors of the company; b. the Indonesia Standard Industrial Classification (KBLI) in 2020.

DH/W

出典:
出典 #1
MTRA - PT. Mitra Pemuda Tbk

Rp 244

0 (0%)