Date

Tuesday, May 14, 2019

Venue

Gran Mercure Maha Cipta Medan Angkasa
Sutomo street No.1, Medan,
North Sumatra 20235

Time

16:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners Oversight Reports and Financial Statements 2018, and 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. Determination to use of the Company's Net Profit 2018.
  3. Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2019, and authorization to determine the honorarium of the Public Accountant and other Requirements.
  4. Determination of remuneration of Board members.

EGMS

  1. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the Purpose and Objectives, and Business Activity of the Company.
  2. Approval to pledge more than 1/2 (a half) of the Company's net assets to obtain loan facilities from Banks and/or other financial institutions.
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MARK - PT. Mark Dynamics Indonesia Tbk

Rp 850

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