Date | Thursday, March 24, 2022 |
Venue | Function Room, 28 floor Central Senayan III Asia Africa St No. 8, Senayan, Gelora Bung Karno, Central Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - The company's activities report of the financial year 2021.
- Ratification of the company's annual account of the financial year 2021.
- Determination on the use of the company profit of the financial year 2021.
- Determination of the duties division and authorities of the Board of Directors for the financial year 2022
- Determination of the amount of fees and other allowances for Board of Commissioners and Sharia Supervisory Board; and delegation of authority to Board of Commissioners to determine the salary amount/honorarium and/or other allowances for Board of Directors for the financial year 2022.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Proceeds usage report from the company's Public Offering in 2021.
EGMS: - Approval of the company's plan to transfer rights or pledge most or all of the company's receivables in order to obtain loans and/or funding (including sharia) from banks financial institutions (including PT. Bank Maybank Indonesia) and non-banks, either domestic or foreign, and obtaining loans and/or funding from banks financial institutions (including PT Maybank Indonesia Tbk) and non-banks, either domestic or overseas, including in order to hold the Public Offering of Shelf Registration Bonds for the financial year 2022.
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DH/W
WOMF - PT. Wahana Ottomitra Multiartha Tbk
Rp 342
-2 (-1,00%)