Date

Wednesday, August 5, 2020

Venue

Meta Epsi Building
MayJend. D.I Panjaitan street Lot. 2, Rawa Bunga, Jatinegara
Jakarta 13350.

Time

11:00 (GMT+7)

Agenda

  1. Approval of the Annual Report and the ratification of the Company's Consolidated Financial Statements, including the Board of Commissioners Oversight Report of the financial year 2019.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Determination of honorarium and benefits for Board of Commissioners of the Company and the salaries amount and benefits for Board of Directors in the financial year 2020.
  4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  5. Proceeds usage report from Initial Public Offering and
  6. Change of the Board of Commissioners composition.


DH/W

원천:
원천 #1
MTPS - PT. Meta Epsi Tbk

Rp 120

+3 (+2,50%)