Date | Tuesday, June 2, 2020 |
Venue | Auditorium OMNI Pulomas 7th floor Pulomas Barat VI street No.20 East Jakarta |
Time | 10:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners oversight report of the financial year 2019.
- Approval of the determination on the use of the Company net profit of the financial year 2019.
- Determination of Remuneration 2020 for Directors and Board of Commissioners of the Company.
- Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
EGMS - Amendment to Article 15 of the Company Articles of Association regarding Directors, and Article 16 regarding Duties and Authorities of Directors.
- Approval on the Change of the Board members composition.
|
DH/W
SAME - PT. Sarana Meditama Metropolitan Tbk
Rp 298
-2 (-1,00%)