Date

Tuesday, July 14, 2020

Venue

Citra Marga Building, 3rd Floor
Yos Sudarso street Lot.28 North Jakarta 14350

Time

09:30 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report of the financial year 2019, including Ratification of the Financial Statements of the financial year 2019, and Ratification of the Board of Commissioners oversight report of the financial year 2019.
  2. Approval on the proposal to use the Company net profit of the financial year 2019
  3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS

  1. Approval of the Increase in Authorized Capital of the Company and amend the Article 4 paragraph (1) of the Company Articles of Association;
  2. Approval of the Company Plan to Conduct a Limited Public Offering II (PUT II) with a maximum of 1,810,415,972 (one billion eight hundred ten million four hundred fifteen thousand nine hundred seventy-two) shares with Pre-emptive Rights accompanied by the issuance of Series I Warrants with a maximum of 1,810,415,972 (one billion eight hundred ten million four hundred fifteen thousand nine hundred seventy-two) shares.
  3. Approval on the Change of Board of Commissioners and Directors of the Company.


DH/W

원천:
원천 #1
CMNP - PT. Citra Marga Nusaphala Persada Tbk

Rp 1.550

+30 (+2,00%)