Date

Tuesday, June 2, 2020

Venue

Auditorium OMNI Pulomas 7th floor
Pulomas Barat VI street No.20
East Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners oversight report of the financial year 2019.
  2. Approval of the determination on the use of the Company net profit of the financial year 2019.
  3. Determination of Remuneration 2020 for Directors and Board of Commissioners of the Company.
  4. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.

EGMS

  1. Amendment to Article 15 of the Company Articles of Association regarding Directors, and Article 16 regarding Duties and Authorities of Directors.
  2. Approval on the Change of the Board members composition.


DH/W

원천:
원천 #1
SAME - PT. Sarana Meditama Metropolitan Tbk

Rp 560

0 (0%)