Date

Wednesday, April 22, 2020

Venue

Prodia Tower 5th Floor
Kramat street No.150
Central Jakarta 10430 Indonesia

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Activity Report, Board of Commissioners Oversight Report 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 2019.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Proceeds usage report from public offering.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
  5. Determination of salary, honorarium and other benefits for all Board members.

EGMS

  1. Confirmation and restatement of the Company shareholders composition.
  2. Approval on the change the Company type from Foreign Investment (PMA) to Domestic Investment (PMDN)
  3. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017.


DH/W

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원천 #1
PRDA - PT. Prodia Widyahusada Tbk

Rp 5.575

+25 (+0,45%)