Date | Tuesday, May 12, 2020 |
Venue | GoWork Fatmawati, Ribens Building Rs. Fatmawati street No. 188 South Jakarta |
Time | 09:30 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report, Ratification of the Financial Statements and Board of Commissioners oversight report of the financial year 2019.
- Approval on Proceeds usage report from the Limited Public Offering I and II.
- Determination on the use of the Company profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
- Determination of the salary amount/honorarium for the Board of Commissioners and authorise the Board of Commissioners to determine the salary and other benefits for Board of Directors.
EGMS - Approval on the Change of the Board members composition
- Approval on the change of plan of proceeds usage from LPO II.
|
DH/W
RBMS - PT. Ristia Bintang Mahkotasejati Tbk
Rp 29
+1 (+3,45%)