Date

Friday, July 30, 2021

Venue

Hotel Westin - Medan Room, H.R. Rasuna Said lot. C-22 A, RT 2/RW 5, Karet Kuningan, Kecamatan Setiabudi, South Jakarta 12940.

Time

10:30 (GMT+7)

Agenda

AGMS

  1. Approval and ratification of the Board of Directors Report regarding the business operations and the financial administration of the financial year 2020, as well as approval and ratification of the Financial Statements, including the Balance Sheet and Income statement of the financial year 2020, audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners Oversight Report 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. 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 honorarium and allowances for Board of Commissioners to be carried out considering the proposal or recommendation from the Remuneration and Nomination Committee of the Company.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

EGMS

  1. Adjustment of the entire articles of association of the company related with adjustments to the Financial Services Authority Regulation No. 15/ POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company (hereinafter referred to as “POJK 15/2020”)

(W)

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TBLA - PT. Tunas Baru Lampung Tbk

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