Date

 Thursday, June 15, 2023

Venue

  iNews Tower 3rd Floor MNC Center,
Kebon Sirih No. 17 – 19,
Jakarta Pusat 10340

Time

 14:00 (GMT+7)

Agenda

AGM

  1.  Approval of the Annual Report of the Board of Directors, including the Company's Sustainability Report, and the Oversight Report of the Board of Commissioners of the Company for the Fiscal Year ending on December 31, 2022.   
  2. Approval and Ratification of the Company's Financial Statements for the Fiscal Year ending on December 31, 2022, and granting full discharge to the Board of Commissioners and Board of Directors of the Company for their supervisory and managerial actions during the Fiscal Year ending on December 31, 2022 (acquit et de charge).   
  3. Approval of the use of profits for the Fiscal Year ending on December 31, 2022.  
  4. Approval of changes to the composition of the Company's management.  
  5. Appointment of an Independent Public Accountant to audit the Company's books for the Fiscal Year ending on December 31, 2023.   
  6. Presentation of the realization of the use of funds from the Public Offering of the Third MNC Kapital Indonesia Sustainable Bonds Phase I 2022 in accordance with the Financial Services Authority Regulation No. 30/POJK.04/2015.   

 EGM

  1. Approval of changes to the Company's Articles of Association Article 20 paragraph 6 regarding Work Plans, Fiscal Years, and Annual Reports.

 (W)

Source:
Source #1
BCAP - PT. MNC Kapital Indonesia Tbk

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