Date

Thursday, August 19, 2021

Venue

MD Place Tower 1 Setiabudi Selatan St No. 7 South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Consolidated Audited Financial Statements of the company and its subsidiaries of the financial year 2020.
  2. Determination on the use of 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.
  4. Determination of Salary/Honorarium and Other Benefits for Board of Commissioners and Directors in 2021.

 EGMS

  1. Approval of changes of Board of Directors
  2. Approval of amendment to the company's articles of association to be adjusted with POJK No. 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company and the other related regulations.

DH/W

出典:
出典 #1
FILM - PT. MD Pictures Tbk

Rp 356

-2 (-0,56%)