Date

Friday, April 3, 2020

Venue

Ballroom United Tractors, Bekasi street Km 22, East Jakarta

Time

14:00 (GMT+7)

Agenda

  AGM

  1. Approval of the Annual Report 2019, including the ratification of Board of Commissioners Oversight Report, and the ratification of the Company's Consolidated Financial Statements of  the financial year 2019.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Change of the Board of Directors composition
  4. Determination of the Salary and Allowances of the Directors, and Determination of Salary or Honorarium, and Allowances of the Board of Commissioners for the Term of Office 2020-2021; and,
  5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS

  1. Amendment to Article 4 paragraph (1) of the Company's Articles of Association regarding the Company authorised capital;
  2. Approval of Capital Increased with Pre-emptive Rights ("Rights Issue");
  3. Amendment to Article 4 paragraph (2) of the Company Articles of Association regarding the Company Issued and Paid-up Capital.


DH/W

出典:
出典 #1
ACST - PT. Acset Indonusa Tbk

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