Date

Wednesday, April 28, 2021

Venue

Graha MitraJend. Gatot Subroto St. lot. 21,Karet Semanggi - Setia Budi, South Jakarta, 12930.

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Company's annual report, the accountability report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2020;
  2. Ratification of the company's financial statements, the Balance Sheet and Income statement of the financial year 2020;
  3. Approval on the use of the company net profit of the financial year 2020.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
  5. Approval of Change of all Board members composition
  6. Determination of the remuneration amount for all Board members in 2021; and
  7. Amendments to several provisions of articles in the Articles of Association to be adjusted, among others, with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and implementation of Public Companies’ General Meeting of Shareholders ("POJK No. 15/2020").

DH/W

원천:
원천 #1
MBSS - PT. Mitrabahtera Segara Sejati Tbk

Rp 470

-2 (-0,42%)