Date

Thursday, May 27, 2021

Venue

Lippo Kuningan, 26th floor H.R. Rasuna Said Kav. B-12, Karet Kuningan, South Jakarta 12940.

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Board of Directors' Annual Report, the Board of Commissioners Oversight Report, and Ratification of the company's Consolidated Financial Statements of the of the financial year 2020, 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of the salary or honorarium and other benefits for Board of Directors and Board of Commissioners.

 EGMS

  1. Approval on the usage of some part of Profit in the financial year 2020.
  2. Report on the transfer of Proceeds from the shares repurchase or Treasury Shares of the company with the implementation of the Long-Term Incentive Program.

DH/W

원천:
원천 #1
MPMX - PT. Mitra Pinasthika Mustika Tbk

Rp 550

+5 (+0,91%)