Date

Thursday, June 27, 2019

Venue

Balai Kartini, Level 3, Room Cempaka
Jend Gatot Subroto street Kavling 37
South Jakarta 12950

Time

14:30 (GMT+7)

Agenda

AGM

  1. Approval of the Company's Annual Report, including the ratification of the Company's Balance Sheet and Income statement of the financial year 2018.
  2. Determination on the use of the Company's profit of the financial year 2018.
  3. Determination of remuneration for Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary of Board of Directors.
  4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
  5. Change of the Board Directors composition
  6. Proceeds usage report from the Initial Public Offering.


 EGMS

  1. Amendment to Article 3 of the Company's Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
    Amendments to the Articles of Association of the Company in order to be adjusted with OJK Regulations.
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MTPS - PT. Meta Epsi Tbk

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