Date

Monday, June 28, 2021

Venue

Hotel Grand Zuri BSD City, Pahlawan
Seribu St lot . Ocean Walk, Block CBD Lot. 6
Bumi Serpong Damai City, Serpong,
South Tangerang, Banten 15322.

Time

10:00 (GMT+7)

Agenda

AGMS

  1.  Ratification of the consolidated financial statements of the company and subsidiaries, and approval of the annual report of the financial year 2020.
  2. Approval on the determination on the use of the company net profit of the financial year 2020.
  3. Approval regarding the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Approval on the determination of salaries, allowances, and other facilities for members of the Board of Directors and Board of Commissioners of the Company for the financial year ending December 31, 2021.
  5. Proceeds usage report from the initial public offering.
  6. Approval to change the Board members composition

 EGMS

  1. Shareholders' approval related to the proposed transaction of providing guarantees by the company and/or subsidiaries to obtain loans from Banks with a value exceeding 50% of the company's net worth.

DH/W

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