Date

Wednesday, August 18, 2021

Venue

Room Samarkand Tower 165, 2 nd floor T. B. Simatupang St lot. 1, South Jakarta

Time

13:00 (GMT+7)

Agenda

 AGMS

  1. Approval and ratification of the Board of Directors' Report regarding the business operations and the financial administration of the financial year 2020; approval and ratification of the company's Financial Statements, including the Balance Sheet and Income statement of the financial year 2020, audited by a Public Accountant and approved by the company's Annual Report; the Board of Commissioners Oversight Report 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. Approval of the plan to use the company net profit of the financial year 2020.
  3. Election of 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.
  4. Appointment of Board of Directors and Board of Commissioners; determination of duties, authority, amount of salary and other allowances; and determination of duties, authority, amount of salary and other allowances for Board of Directors; determination of honorarium and other allowances for Board of Commissioners of the Company.
  5. Adjustment of the company’s articles of association with the Regulation of the Financial Services Authority of the Republic of Indonesia Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company, and amendment of article 3 the company’s articles of association regarding the Purpose and Objectives and Business Activities of the Company to be adjusted with the provisions of the Indonesia Standard Industrial Classification (KBLI) 2017.

DH/W

出典:
出典 #1
MAPB - PT. MAP Boga Adiperkasa Tbk

Rp 1.425

-5 (-0,35%)