Date

Thursday, May 20, 2021

Venue

 Kalbe Business Innovation Center, Room Auditorium, 4th floor Pulogadung St No.23, RW.9, Jatinegara, Kec. Cakung, Kota East Jakarta, DKI Jakarta 13930

Time

10:00 (GMT+7)

Agenda

  AGMS

  1. Approval and ratification of the company's annual report of the financial year 2020, including the company's activity report, the Board of Commissioners Oversight Report and the financial statements of the financial year ending 2020.
  2. Approval on the use of the company net profit of the financial year 2020.
  3. Change of the Board members composition
  4. Determination of salaries and/or honoraria for Board of Commissioners and Board of Directors of the Company, and authorize Board of Commissioners to determine salaries and/or honoraria for all Board members, taking into account the recommendations of the company's Nomination and Remuneration Committee
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

(W)

Source:
Source #1
EPMT - PT. Enseval Putera Megatrading Tbk

Rp 2.390

+10 (+0,42%)
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