Date

Wednesday, August 26, 2020

Venue

 Room Serba guna APINDO, Gedung Permata Kuningan - 10th floor,
Kuningan Mulia st. lot 9C South Jakarta 12980

Time

14:00 (GMT+7)

Agenda

  1. Approval and Ratification of the Annual Report 2019, Consolidated Financial Statements of the financial year 2019, the Board of Directors Report regarding the course of the Company's business, and the Board of Commissioners Oversight Report , 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.
  2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
  3. Determination of Remuneration and Facilities for all Board members in the financial year 2020.
  4. Proceeds usage report from the Initial Public Offering (“IPO”) in 2019
  5. Change of the company management composition
  6. Amendments to the Articles of Association to comply with the Financial Services Authority Regulations


DH/W

원천:
원천 #1
PSGO - PT. Palma Serasih Tbk

Rp 129

-6 (-4,65%)