Friday, August 21, 2020
Hotel Wyndham Casablanca
Casablanca street lot. 18, Jakarta,
- Approval of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report, and the Ratification of Financial Statements 2019.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Change of the company management composition
- Confirmation of the company's Address
- Amendments to the Articles of Association to be adjusted to the provision of the Financial Services Authority (OJK) Regulation Number 15/POJK.04/2020 dated April 20, 2020 regarding plan and organise the General Meeting of Shareholders of Public Companies ("POJK 15/2020") and OJK Regulation Number 16/POJK.04/2020 dated April 21, 2020 regarding the Implementation of virtual General Meeting of Shareholders of Public Companies ("POJK 16/2020").
MITI - PT. Mitra Investindo Tbk