Date

Monday, July 19, 2021

Venue

Axa Tower, 42nd floor, Prof. Dr. Satrio St, lot.18 Karet Kuningan, Setiabudi, South Jakarta-12940

Time

14:00 (GMT+7)

Agenda

  1.  Approval of the adjustment to the provisions of Article 3 of the company's Articles of Association regarding the purposes and objectives, and business activities with the Regulation of the Head of the Central Statistics Agency No. 19 of 2017 regarding Amendments to the Regulation of the Head of the Central Statistics Agency No. 95 of 2015 regarding the Indonesia Standard Industrial Classification ("KBLI 2017") to meet the requirements and conditions of the business licensing as regulated in Government Regulation No. 24 of 2018 regarding Electronic Integrated Business Licensing System.
  2. Approval of the Annual Financial Statements including the ratification of the Financial Statements and the Board of Commissioners Report of the financial year 2020
  3. Approval on the use of the company net profit of the financial year 2020.
  4. Approval of election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders to determine the duty division and authorities of Board of Directors and determining remuneration for Board of Directors and Board of Commissioners.
  6. Approval of change of the Directors composition
  7. Proceeds usage report from the Series I Warrant Conversion 2020.

 (W)

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YELO - PT. Yelooo Integra Datanet Tbk

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