Date | Friday, August 28, 2020 |
Venue | Lobby Lounge, Bimasena Club, Dharmawangsa Hotel Brawijaya street No.26, Kebayoran Baru, Jakarta 12160 |
Time | 13:30 (GMT+7) |
Agenda | AGMS - Approval of the Annual Report and ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2019.
- Determination on 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 to determine the honorarium of the Public Accountant and other requirements.
- Appointment and reappointment of the all Board members
- Determination of the salary amount and allowances for all Board members
EGMS - Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies
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DH/W
MLBI - PT. Multi Bintang Indonesia Tbk
Rp 6.050
+50 (+0,83%)