Date

Monday, June 21, 2021

Venue

Jaya Building, 12th floor M.H. Thamrin St No. 12 Central Jakarta – 10340

Time

09:30 (GMT+7)

Agenda

AGMS

  1.  Approval and ratification of the company's Annual Report and the Board of Commissioners Oversight Report of the financial year 2020, contains the company's Financial Statements including the Balance Sheet and Comprehensive Income statement 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. Approval on the use of the company profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of the Board of Commissioners and Board of Directors composition;
  5. Determination of fees and salaries and/or other allowances for Board of Directors and honorarium and/or other allowances for Board of Commissioners.

EGMS

  1.  Discussion of the feasibility study on the addition of the company's business activities.
  2. Approval of amendments to the company's Articles of Association in the form of additional business activities to carry out business activities in the field of conservation and utilization of biota, which include: Nature Conservation, Animal Breeding, Fish Cultivation, and Live Animal Trading.
  3. Approval to shares repurchase that have been issued.

(W)

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JRPT - PT. Jaya Real Property Tbk

Rp 490

-6 (-1,22%)