Date

Monday, August 16, 2021

Venue

Royal Palm Hotel
Outer Ring Road, Mutiara Taman Palem Blok C1, Cengkareng,
West Jakarta

Time

11:00 (GMT+7)

Agenda

AGMS

  1. Approval of the annual report, ratification of financial statements, and ratification of 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.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of the salary amount/honorarium and other allowances for Board of Commissioners and Board of Directors for the coming financial year.

EGMS

  1. Approval of changes in the composition of the members of the Board of Directors and the Board of Commissioners.
  2. Approval for the adjustment to the company's Articles of Association, Article 3 regarding the purpose and objectives of the company to be adjusted with the KBLI 2017, as well as approval for the adjustment of the company's Articles of Association with POJK Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholder of a Public Company, and POJK Number 16/POJK.04/2020 regarding the Implementation of the Electronic General Meeting of Shareholder of a Public Company.

DH/W

원천:
원천 #1
BIKA - PT. Binakarya Jaya Abadi Tbk

Rp 173

+6 (+3,47%)