Date

Friday, August 14, 2020

Venue

CFC Center
 Palmerah Utara street No.100, Jakarta 11480

Time

10:00 (GMT+7)

Agenda

AGM

  1. Annual Report of the financial year 2019
    1. Approval of the Directors Report on the company performance and activities
    2. Ratification of the Financial Statements
    3. Ratification of the the Board of Commissioners Oversight Report
  2. Determination on the use of the company profit of the financial year 2019.
  3. Change of the company management composition
  4. Determination of the salary amount and/or other benefits for Board of Commissioners and Directors
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

  1. Approval to Board of Directors, as the implementation is authorised to Board of Commissioners, to take action to transfer and/or to conduct loans from banks, venture capital, financing companies, or the other third parties, or pledge and/or make debt guarantees for most or all of the assets, guarantees from banks, venture capital companies, finance companies, and other third parties by taking into account the provisions of Article 102 of Law No.40 of 2007 regarding limited liability companies. 

DH/W

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PTSP - PT. Pioneerindo Gourmet International Tbk

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