Date

Wednesday, June 17, 2020

Venue

Graha Mustika Ratu - Penthouse Floor
Jend. Gatot Subroto street lot. 74-75, Pancoran
South Jakarta 12870.

Time

12:00 (GMT+7)

Agenda

 AGM

  1. Approval of the Company Annual Report by the Board of Directors, including Board of Commissioners oversight report, and ratification of the Company's Annual Financial Report of the financial year 2019, 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 2019.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Approval the change of the company management composition
  4. Approval on the delegation of authority to Board of Commissioners to determine the remuneration package including benefits, bonuses and facilities provided to the Company's Board of Commissioners and Directors in the financial year 2020.
  5. Approval on the delegation of authority to Board of Commissioners of to elect of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
  6. Proceeds usage report from Public Offering.

EGMS

  1. Affirmation of the Company investment type as a Domestic Investment Company (PMDN); and
  2. Confirmation of Authorization to Board of Commissioners to Increase Capital without Pre-emptive Rights in order to implement the Management and Employee Share Ownership Program as already approved in the Extraordinary General Meeting of Shareholders of the Company on April 24, 2019.

 DH/W

出典:
出典 #1
PZZA - PT. Sarimelati Kencana Tbk

Rp 580

-5 (-1,00%)