Date

Tuesday, August 24, 2021

Venue

 Room OASIS, IBIS STYLE Hotel Jakarta Simatupang,
Cilandak Tengah St. No. 23, South Jakarta 12430

Time

13:00 (GMT+7)

Agenda

 AGMS

  1. Approval/ratification of shareholders on the Annual Report and the Balance Sheet and Income statement of the financial year 2020.
  2. Approval 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.
  3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Approval regarding the remuneration of Board of Directors and Board of Commissioners.

 EGMS

  1. Approval for the company's plan to issue new shares by implementing Debt to Equity Swap through capital increase without Pre-emptive Rights (PMTHMETD) based on Court Decision Number 180/PDT.SUS-PKPU/2020/PN.NIAGA.JKT.PST October 26, 2020.
  2. Approval regarding: Amendment/Adjustment to the company's Articles of Association Based on: POJK No. 15/POJK.04/2020 dated April 20, 2020.

DH/W

Source:
Source #1
ARMY - PT. Armidian Karyatama Tbk

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