Date

Thursday, May 6, 2021

Venue

Graha Mustika Ratu - 12th floor / 12th floor, Jend. Gatot Subroto St lot. 74-75, Pancoran, South Jakarta 12870

Time

13:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the company's Annual Report by the Board of Directors including the Board of Commissioners Oversight Report, and ratification of the company's Annual Financial Statements of the financial year 2020, 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 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Reappointment of the Board of Directors and Board of Commissioners.
  4. Approval on the delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities given to the Board of Commissioners and Directors in the financial year 2021;
  5. Approval on the delegation of authority to Board of Commissioners to elect of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
  6. Proceeds usage report from Public Offering.

 EGMS

  1. Confirmation to authorize Board of Commissioners to carry out Capital Increase without Pre-emptive Rights for the Management and Employee Share Ownership Program as approved with the company's Extraordinary General Meeting of Shareholders on April 24, 2019; and
  2. Confirmation of the agreement to pledge, collateralise or burden the right to guarantee the material, either in part or all of the company’s assets to the company’s creditors, including but not limited to (i) rights over property owned by the company; (ii) fiduciary over inventory, bank accounts, the company's insurance claims; (iii) guarantees or collateral or other property security rights over other assets, both movable and immovable owned by the company, carried out to finance or obtain loans or debts from third parties given to or obtained by the company, either at present and/or in the future, as required in the Article 102 of Law of the Republic of Indonesia Number 40 of 2007 regarding Limited Liability Companies, in the number, terms and conditions deemed good by the Board of Directors of the company, with due observance of laws and regulations in the capital market sector as approved in the company's Extraordinary General Meeting of Shareholders on November 19, 2020

 (W)

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PZZA - PT. Sarimelati Kencana Tbk

Rp 525

+5 (+1,00%)