Date | Tuesday, March 31, 2020 |
Venue | Room Advance PT Adira Dinamika Multi Finance Tbk Millennium Centennial Center 60th Floor Jend. Sudirman street Lot. 25 Jakarta 12920 |
Time | 09:00 (GMT+7) |
Agenda | - ---
- Approval of the Company annual report of the financial year 2019.
- Ratification of the Company's financial statements of the financial year 2019.
- Ratification of the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
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- Determination of the salary amount and benefits and/or other income of Directors.
- Determination of the salary amount or honorarium, and other benefits of Board of Commissioners.
- Determination of the honorarium amount and other benefits of Sharia Supervisory Board of the Company.
- Approval to transfer and/or guarantee the Company assets of more than 50% (fifty percent) of the total net assets.
- Approval to the issuance plan of Debt Securities through a Public Offering.
- Approval of the Amendment to Articles of Association
- Approval on the Change of the Board members composition
- Proceeds usage report from the issuance of Shelf Registration Bonds Adira Finance IV Phase V 2019, Shelf Registration Bonds Adira Finance IV Phase IV 2019, Shelf Registration Sukuk Mudharabah Adira Finance III Phase IV 2019, and Shelf Registration Bonds Adira Finance IV phase IV 2019.
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DH/W
ADMF - PT. Adira Dinamika Multi Finance Tbk
Rp 11.350
-75 (-0,66%)