Date

Friday, May 28, 2021

Venue

 Prime Plaza Hotel Kualanamu Sultan Serdang St No.88, Tumpatan Nibung Batang Kuis, Deli Serdang, North Sumatra, 20362 - Indonesia.

Time

14:00 (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 of the financial year 2020 , to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of the remuneration for all Board members.

EGMS

  1.  Approval to pledge the company’s assets with more than 1/2 (one half) of the company's net assets related to loan facilities obtained from banks and/or other financial institutions.

(W)

Source:
Source #1
MARK - PT. Mark Dynamics Indonesia Tbk

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