Date

Wednesday, June 23, 2021

Venue

 Multipurpose Hall (MPH), SOHO @ Podomoro City 9th floor Podomoro City, Jl. Let. Jend. S. Parman St Kav. 28, Jakarta 11470

Time

13:30 (GMT+7)

Agenda

AGM

  1. Approval and ratification of the company's Annual Report 2020, including approval and ratification of the Consolidated Financial Statements of the Company and its Subsidiaries of the financial year 2020 (Audited), the Board of Directors' Report regarding the business operations and the Board of Commissioners Oversight Report, and 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. Approval on the determination on the use of “Comprehensive Profit Attributable to Owners of the Parent Entity” of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Consolidated Financial Report of the financial year 2020.
  4. Appointment of all Board members of the financial year 2021

EGMS

  1. Approval of amendments and restatement of the company's Articles of Association, to be adjusted with the provisions of OJK Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company.
  2. Change of the Board of Commissioners’ composition

(W)

Source:
Source #1
APLN - PT. Agung Podomoro Land Tbk

Rp 94

+2 (+2,17%)
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