Date

Friday, June 25, 2021

Venue

iNews Tower 3rd floor, MNC Center, Kebon Sirih St lot. 17-19, Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGMS:

  1.  Annual Report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2020.
  2. Approval of the company's Annual Report and ratification of the company's audited 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.
  3. Approval on the use of the company net profit of the financial year 2020.
  4. Approval of changes to the company's management composition.
  5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.

 EGMS

  1. Approval of the capital increase without Pre-emptive Rights by issuing new shares at a maximum of 10% of the total number of shares that have been issued and fully paid in the company in accordance with Financial Services Authority Regulation No.14/POJK.04/2019 regarding Amendments in the Regulation of the Financial Services Authority No.32/POJK.04/2015 regarding Capital Increase of Public Companies with Pre-emptive Rights.
  2. Approval of the plan to provide guarantees for most or all of the company's assets and/or corporate guarantees, either in the form of guarantees to be provided by the company and/or the company's subsidiaries, including guarantees related to the company’s assets and/or or subsidiaries, in order to receiving loans by the company and/or subsidiaries from third parties within the amount, terms and conditions deemed good by Board of Directors, with taking into account to the provisions of POJK No.42/POJK.04/2020 regarding Affiliated Transactions and Conflicts of Interest Transactions, and POJK No.17/POJK.04/2020 regarding Material Transactions and Changes in Business Activities.

DH/W

원천:
원천 #1
KPIG - PT. MNC Land Tbk

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