Date | Tuesday, June 25, 2019 |
Venue | Company office St. Iskandar Muda street No.29. Jakarta 12240 |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the company's annual report, regarding the course of the Company's of the financial year 2018.
- Ratification of the Company's Annual Account of the financial year 2018
- Determination on the use of the Company's profit of the financial year 2018.
- Appoint Board of Commissioners and Directors
- Determination of the salary amount and other benefits for Board members
- Election of a Public Accountant Firm, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
EGMS - Approval to increase capital without Pre-emptive Rights (PMTHMETD) to convert debt to equity
- Approval of the guarantor of the Company's assets for more than 50% of the Company's net assets.
- Approval of the adjustment to Article 3 of the Company's Articles of Association.
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MDRN - PT. Modern Internasional Tbk
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