Date | Monday, August 3, 2020 |
Venue | PT Berkah Prima Perkasa Tbk, Kapuk Business Park, Kapuk Kamal street No 28 Block AA North Jakarta. |
Time | 13:00 (GMT+7) |
Agenda | AGM - The Company's Annual Report, including the ratification of the financial statements and the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Determination of the Directors' salaries amount, honorarium for Board of Commissioners and, allowances for Directors and Board of Commissioners of the Company.
EGMS - Proceeds usage report from the Initial Public Offering
- Addition of New Business Sectors.
- Adjustment to the Company Articles of Association in accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 regarding Plans and Organise General Meeting of Shareholders of a Public Company ("POJK 15/2020") and delegation of authority to Directors to adjust and declare in the deed Notary regarding Amendment to the Company Articles of Association in a complete and comprehensive, including with all amendments.
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DH/W
BLUE - PT. Berkah Prima Perkasa Tbk
Rp 326
+2 (+0,62%)