Date

Thursday, June 25, 2020

Venue

Soehanna Hall
The Energy Building
SCBD Lot. 11 A, Jend. Sudirman street,
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

  1. Approval of the Directors Report and Board of Commissioners oversight report for activities carried out by the Company in 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. Ratification of the Balance Sheet and Income Statement ("Financial Statements") of the financial year 2019.
  3. Determination on the use of the Company net profit of the financial year 2019.
  4. Approval to elect 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.
  5. Proceeds usage report from the Bond Public Offering.
  6. Approval on the determination of remuneration of Directors and Board of Commissioners of the Company in 2020.
  7. Approval to the change of the Board members composition
  8. Approval to the new shares issuance of a maximum of 7,500,000,000 (seven billion five hundred million) to increase capital with pre-emptive rights through a public offering ("Rights Issue") as referred in OJK Regulation No. 32/POJK.04/2015 regarding Capital Increase with Pre-emptive Rights for Public Companies as amended with OJK Regulation No. 14/POJK.04/2019 ("POJK No. 32/2015").
  9. Shareholder approval related to the amendment and restatement of the entire articles of association to be adjusted with Indonesia Standard Industrial Classification (KBLI) 2017 and the capital increase with pre-emptive rights.

DH/W

出典:
出典 #1
MEDC - PT. Medco Energi Internasional Tbk

Rp 520

-20 (-4,00%)