Date

Tuesday, May 28, 2019

Venue

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

Time

14:00 (GMT+7)

Agenda

 AGM 

  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 of the financial year 2018, audited by Public Accountants registered in OJK, 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 2018.
  2. Change and reappoint the Board members.
  3. Determination of remuneration for the Board of Directors and Board of Commissioners in 2019, and tantiem of the Directors and Board of Commissioners of the Company for the performance in the financial year 2018.
  4. Election of a Public Accountant Firm to audit of the Company's Financial Report of 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 of the proceeds usage from Initial Public Offering.
  6. Approval on the change to the proceeds usage plan from warrants exercise.

EGMS

  1. Approval of the plan to adjust the Company's Articles of Association regarding the Purpose and Objectives of the Company's Business based on the Indonesia Standard Industrial Classification (KBLI) 2017
  2. Approval to provide corporate guarantees for the plan of loan facility to be obtained by PT Dwimukti Mitra Wisata, as a subsidiary of the Company, from Banks or the other Financial Institutions.


 

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SOTS - PT. Satria Mega Kencana Tbk

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