Date

Monday, July 27, 2020

Venue

iNews Tower, 3rd floor
MNC Center  Kebon Sirih street No. 17-19
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM:

  1. Annual Report of the Board of Directors of the financial year 2019.
  2. Approval and Ratification of the Company's Financial Statements 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.
  3. Approval on the use of the Company profit of the financial year 2019.
  4. Approval on the change of the company management composition
  5. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  6. Proceeds usage report from the Public Offering of Shelf Registration Bonds MNC Kapital II Phase I of 2018 in accordance with OJK Regulations

EGMS:

  1. Reaffirm the delegation of authority to Directors with the approval of the Board of Commissioners regarding the Management and Employee Stock Option Program (MESOP) with a maximum of 140,681,551 shares as approved in the EGMS on May 3, 2016
  2. Reaffirm the delegation of authority to Board of Directors with the approval of the Board of Commissioners regarding the capital increase without Pre-emptive Rights with a maximum of 2,857,999,170 shares due regard to the provisions of the laws and regulations in capital market, especially OJK No .14​​/POJK.04.2019
  3. Approval of amendments to the Company Articles of Association related to the Adjustment to POJK No.15/POJK.04/2020 regarding the Plan and Organise Shareholders Meeting for a Public Company.


DH/W

원천:
원천 #1
BCAP - PT. MNC Kapital Indonesia Tbk

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