Date

Monday, May 31, 2021

Venue

Menara BCA, 53rd floor, M.H. Thamrin St No. 1, Menteng, Central Jakarta, 10310.

Time

14:00 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of (i) the company's Annual Report of the financial year 2020, including the company's activity report and the Board of Commissioners Oversight Report of the financial year 2020, and (ii) Financial Statements in the financial year 2020, including the Balance Sheet and Income statement, 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. Determination of salaries and allowances for Board of Directors, and salaries or honoraria and allowances for Board of Commissioners of the financial year 2021, and Tantiem for Board of Directors and Board of Commissioners of the financial year 2020.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Delegation of authority to Board of Directors to pay interim/temporary dividends of the financial year 2021.
  6. Changes and re-appointment of the Board of Directors and/or Board of Commissioners composition.

 EGMS

  1. Approval of amendments and restatement of the company's Articles of Association to be adjusted with the applicable provisions, especially the Financial Services Authority Regulations.
  2. Approval for the establishment of the Management and Employee Stock Ownership Program

DH/W

원천:
원천 #1
TOWR - PT. Sarana Menara Nusantara Tbk

Rp 1.100

+5 (+0,46%)