Date | Friday, April 3, 2020 |
Venue | Ballroom United Tractors, Bekasi street Km 22, East Jakarta |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report 2019, including the ratification of Board of Commissioners Oversight Report, and the ratification of the Company's Consolidated Financial Statements of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Change of the Board of Directors composition
- Determination of the Salary and Allowances of the Directors, and Determination of Salary or Honorarium, and Allowances of the Board of Commissioners for the Term of Office 2020-2021; and,
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
EGMS - Amendment to Article 4 paragraph (1) of the Company's Articles of Association regarding the Company authorised capital;
- Approval of Capital Increased with Pre-emptive Rights ("Rights Issue");
- Amendment to Article 4 paragraph (2) of the Company Articles of Association regarding the Company Issued and Paid-up Capital.
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DH/W
ACST - PT. Acset Indonusa Tbk
Rp 88
+1 (+1,00%)