Date | Friday, June 10, 2022 |
Venue | The Westin Jakarta - Medan Room H. R. Rasuna Said St Lot. C-22A, Karet Kuningan, South Jakarta City, Special Capital Region of Jakarta 12940 |
Marketing | Virtual meetings with the eASY.KSEI platform |
Time | 14:00 (GMT+7) |
Agenda | AGMS - Approval of the company's annual report of the financial year 2021, reviewed by Board of Commissioners; ratification of the consolidated financial statements of the financial year 2021, audited by the public accounting firm Tanubrata, Sutanto, Fahmi, Bambang & Rekan ( Member of the Firm BDO International) and signed on February 23, 2022, published and re-signed on March 14, 2022; ratification of the Balance Sheet and Income statement of the financial year 2021; 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 2021.
- Approval on the determination on the use of the company net profit of the financial year 2021.
- Approval on the election of a Public Accountant Firm to audit the company consolidated Financial Report of the financial year 2022.
- Determination of salaries and allowances, as well as other facilities for Board of Directors and Board of Commissioners in 2022.
- Submission of reports on the realization of proceeds usage report from the Public Offering for the issuance of Shelf-Registered Bonds I Merdeka Copper Gold Phase II of 2020, Shelf-Registered Bonds II Merdeka Copper Gold Phase I and Phase II of 2021, Shelf-Registered Bonds III Merdeka Copper Gold Phase I and Phase II of 2022.
- Changes in the Board of Commissioners composition.
EGMS - Approval of the company's plan to increase capital without pre-emptive rights (“PMTHMETD”).
- Approval of the plan to buy back the company's shares in accordance with OJK Regulation No. 30/POJK.04/2017 regarding the shares repurchase issued by a Public Company.
- Submission of reports on the implementation of the Long Term Incentive Program.
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DH/W
MDKA - PT. Merdeka Copper Gold Tbk
Rp 2.320
+30 (+1,00%)