Date

Monday, August 9, 2021

Venue

 Meta Epsi Building Mayjend. D.I Panjaitan St Lot. 2, Rawa Bunga, Jatinegara Jakarta 13350.

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Approval of the Annual Report and ratification of the Consolidated Financial Statements, including the Board of Commissioners Oversight Report of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Determination of remuneration for Board of Commissioners and delegation of authority to board of commissioners to determine the salaries of Board of Directors.
  4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Proceeds usage report from the Initial Public Offering.

EGMS

  1.  Approval of Amendments to the company's Articles of Association to comply with OJK Regulation No.15/POJK.04/2020 regarding the plan and organise the GMS of a Public Company and OJK Regulations regarding the implementation of Electronic Corporate GMS.

DH/W

Source:
Source #1
ANDI - PT. Andira Agro Tbk

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