Date

Wednesday, August 9, 2021

Venue

Meta Epsi Building Mayjen D.I Panjaitan St lot. 2, Rawa Bunga, Jatinegara Jakarta 13350.

Time

11:00 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report including ratification of the Balance Sheet and Income statement of the financial year 2021
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of remuneration for Board of Commissioners and delegation of authority to board of commissioners to determine salaries of Board of Directors.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Proceeds usage report from the Initial Public Offering

EGMS

  1. Approval of Amendments to articles of the company's articles of association to comply with the OJK Regulation regarding the Plan and Organise the General Meeting of Shareholders of a Public Company and the OJK Regulation regarding the implementation of the General Meeting of Shareholders of a Publicly Company.

DH/W

원천:
원천 #1
MTPS - PT. Meta Epsi Tbk

Rp 120

+3 (+2,50%)