Date

Tuesday, July 19, 2022

Venue

MNC Conference Hall, iNews Tower 3rd floor,
Kebon Sirih St Lot. 17-19,
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Annual Report of the company's Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021.
  2. Approval and ratification of the company's Financial Statements of the financial statement 2021; 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 2021.
  3. Approval on the use of the company's profits of the financial statement 2021.
  4. Changes in the company's management composition.
  5. Election of an Independent Public Accountant to audit the financial statement of the financial year 2022 and authorise Board of Directors to determine the honorarium of the Independent Public Accountant, as well as other requirements.

EGMS

  1. Approval of the company's stock split from the previous at Rp 50.00 (fifty rupiah) per share to Rp 2.50 (two point five rupiah) per share or other amount approved by the Meeting, with due observance of the provisions of laws and regulations applies in the capital market, including amendments to Article 4 of the company's Articles of Association.
  2. Approval to rearrange the company's Articles of Association; amendments to Article 3 of the company's Articles of Association to be adjusted to the provisions of the Government Regulation (PP) No. 5 of 2021 regarding the implementation of Risk-Based Licensing.

DH/W

원천:
원천 #1
MSIN - PT. MNC Digital Entertainment Tbk

Rp 2.790

-30 (-1,08%)