Date | Tuesday, March 31, 2020 |
Venue | Ballroom 2 JS Luwansa Hotel and Convention Center Jakarta H.R. Rasuna Said street Block C No.22 Jakarta 12940 |
Time | 09:00 (GMT+7) |
Agenda | - ----
- Approval of the Company annual report of of the financial year 2019.
- Ratification of the Company financial statements of of the financial year 2019.
- Ratification of the Board of Commissioners oversight report of the financial year 2019.
- Determination on the use of the Company's profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
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- Determination of the salary amount and benefits and/or other allowance of Directors.
- Determination of the salary amount or honorarium and other benefits of Board of Commissioners.
- Determination of the honorarium amount and other benefits from Sharia Supervisory Board .
- Approval to transfer and/or pledge of the Company assets for more than 50% (fifty per cent) of the Company total net assets.
- Approval of the plan to issue Debt Securities through Public Offering.
- Approval of the Amendment to Articles of Association
- Approval on the change of the Board members composition.
- Accountability Reports on the realization of Proceeds usage from the issuance of Shelf Registration Bonds Adira Finance IV Phase V 2019, Shelf Registration Bonds Adira Finance IV Phase IV 2019, Shelf Registration Bonds Sukuk Mudukabah Adira Finance III Phase IV and Shelf Registration Bonds Adira Finance IV Phase IV 2019.
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ADMF - PT. Adira Dinamika Multi Finance Tbk
Rp 11.350
-75 (-0,66%)