Date

Thursday, February 2, 2023

Venue

 Office of the company,
Hasanuddin St No. 72, Melawai,
Kebayoran Baru, South Jakarta 12160

Time

10:00 (GMT+7)

Agenda

AGMS

  1. Approval of the company's Annual Report 2021; ratification of the company's Financial Statements for the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision.
  2. Determination on the profits usage.
  3. Determination of the salary amount and other allowances for Board of Commissioners and Board of Directors.
  4. Appointment of a Public Accountant for the financial year 2022 and authorise Board of Directors to determine the honorarium of the Public Accountant.
  5. Changes in the Board of Commissioners and Directors composition.

EGMS

  1. Approval of guarantees and sales of the company's assets exceeding 50% of the company's net assets.
  2. Amendments to the Articles of Association of the company Article 1 (Name and Domicile of Business) and Article 3 (Purposes and Objectives and Business Activities).

DH/W

Source:
Source #1 Source #2
MDRN - PT. Modern Internasional Tbk

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