Date | Wednesday, June 19, 2019 |
Venue | Central Panin Bank Building, Ground Floor of Senayan Jend Sudirman street lot. 1 Senayan, Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report and the Board of Commissioners Oversight Report, and ratification of the Financial Statements of the financial year 2019
- Approval of the use of the company profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
- Determination of honorarium for Board of Commissioners, and authorise Board of Commissioners to determine the salaries amount and allowances for Board of Directors.
- Delegation of authority to Board of Directors to determine duties distribution and responsibilities of Board of Directors
- Approval to transfer and/or make debt collateral of the company's assets for more than 50% of the total net assets
- Proceeds usage report from the public offering
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DH/W
VRNA - PT. Mizuho Leasing Indonesia Tbk
Rp 103
+2 (+2,00%)