Date

Thursday, May 20, 2021

Venue

Graha Mustika Ratu - 12th floor / 12th floor Jend. Gatot Subroto St Kav. 74-75, Pancoran, South Jakarta 12870

Time

13:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the company's Annual Report by Board of Directors, including the Board of Commissioners Oversight Report and ratification of the company's Annual Financial Statements of the financial year 2020, 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 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Reappointment of Board of Directors and Board of Commissioners of the Company.
  4. Approval of the delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities given to Board of Commissioners and Directors of the Company in the financial year 2021;
  5. Approval of the delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  6. Proceeds usage report from Public Offering.

 EGMS

  1. Confirmation to authorise Board of Commissioners to carry out Capital Increase without Pre-emptive Rights to implement the Management and Employee Share Ownership Program as approved by the company's Extraordinary General Meeting of Shareholders on April 24, 2019; and
  2. Confirmation to the agreement to pledge, collateral, or expense the right to guarantee the material, either in most or all of the company’s assets to the creditors of the company, including but not limited to (i) rights over property owned by the company; (ii) fiduciary over inventory, bank accounts, the company's insurance claims; (iii) guarantees or collateral or other property rights over other assets, both movable and immovable owned by the company, in financing or obtaining loans or debts from third parties given to or obtained by the company, either in the presents or in the future, as required in Article 102 of Law of the Republic of Indonesia Number 40 of 2007 regarding Limited Liability companies, within the amounts, terms and conditions deemed good by the Board of Directors of the company, with due observance laws and regulations in Capital Market sector as approved in the company’s Extraordinary General Meeting of Shareholders on November 19, 2020

(W)

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

Rp 575

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