Date

Wednesday, August 4, 2021

Venue

Wisma Bali United Panjan st No. 29, South Kedoya, Kebon Jeruk District, West Jakarta DKI Jakarta 11520

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Annual Report, including the Activity Report, the Board of Commissioners Oversight Report, and the 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 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of salary or honorarium and remuneration for Board of Directors and Board of Commissioners of the Company in the financial year 2021;
  4. Delegation of authority to Board of Commissioners in the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
  5. Proceeds usage report from the company's Public Offering.

EGMS

  1. Approval on changes in the purpose of proceeds usage from the public offering
  2. Approval of amendments and restatement of the company's Articles of Association to be adjusted with the Financial Services Authority Regulations

DH/W

出典:
出典 #1
BALI - PT. Bali Towerindo Sentra Tbk

Rp 990

-5 (-1,00%)