Date

Thursday, June 25, 2020

Venue

Serba Guna Room Menara Rajawali 4th floor podium
DR Ide Anak Agung Gde Agung street Lot#5.1
Mega Kuningan District
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

  1.  Approval of the Company Annual Report of the financial year 2019, including the Company's Activity Report and the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements 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. Determination of salary/honorarium and benefits in the financial year 2020, and bonus for performance in the financial year 2019 for Directors and Board of Commissioners of the Company.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  5. Approval of the implementation of joint guarantee to obtain funding through Banks and non-Banks financial institution, which is an affiliated transaction as referred to in Regulation IX.E.1, and has a material value as referred to in Regulation IX.E.2 Jo POJK No. 17/POJK.04/2020.
  6. Change of the company management composition

DH/W

出典:
出典 #1
PEHA - PT. Phapros Tbk

Rp 505

+5 (+0,99%)