Date

Thursday, August 27, 2020

Venue

Room Arita & Anggara,
Sopo Del Office Tower and Lifestyle
Center Tower A, Mega
Kuningan Barat street III Lot.10.1-4
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report 2019, including the Board of Commissioners Oversight Report and Ratification of the Financial Statements 2019
  2. Determination on the use of the company net profit of the financial year 2019.
  3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of remuneration 2020 for all Board members
  5. Proceeds usage report from Limited Public Offering I

EGMS

  1. Approval of the amendments to the Articles of Association with POJK Number 15\/POJK.04/2020 regarding Plans and Financial Services Authority Regulations No.16/POJK.04/2020


DH/W

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BIPI - PT. Astrindo Nusantara Infrastruktur Tbk

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