Date

Tuesday, May 28, 2019

Venue

Sotis Residence Penjernihan
Penjernihan 1 street No 10B, RT 007 / RW 006,
Bendungan Hilir, Tanah Abang
Central Jakarta

Time

14:00 (GMT+7)

Agenda

  1.  Approval of the Company's Annual Report, including the Directors' Report and the Company's Board of Commissioners Oversight Report, and the Company's Consolidated Financial Statements for financial year 2018, which was audited by OJK-registered Public Accountant, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
  2. Change and reappointment of the Company's Board of Commissioners and Directors.
  3. Determination of income for the Board of Directors and Board of Commissioners of the Company in 2019 and the tantiem of the Board of Directors and Board of Commissioners for the performance in financial year 2018.
  4. Election of an Independent Public Accountant to audit of the Company's books for the financial year 2019 and authorise the Company's Board of Commissioners to determine the honorarium of the Independent Public Accountant and other terms of appointment.
  5. Approval to change the plan of proceeds usage from IPO
  6. Approval to change the plan of proceeds usage from warrants exercise.
出典:
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SOTS - PT. Satria Mega Kencana Tbk

Rp 306

-2 (-1,00%)