Date

Monday, December 9, 2019

Venue

Room Seminar 1, PT Bursa Efek Indonesia, Indonesia Stock Exchange Building Tower 2, 1st floor,
Jend. Sudirman street Kav.52-53, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the Board of Directors Annual Report, the Company's Activity Report, Board of Commissioners Oversight Report, and the Financial statement in the financial year as of June 30, 2019, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
  2. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise to determine the honorarium of the public accountant and the other requirements.
  3. Determination of salaries, allowances and/or other benefits for Board of Directors and Board of Commissioners of the Company.

EGMS

  1. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
  2. Change of the Company's domicile and head office.


  DH/W

CANI - PT. Capitol Nusantara Indonesia Tbk

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