Date | Wednesday, April 28, 2021 |
Venue | Graha MitraJend. Gatot Subroto St. lot. 21,Karet Semanggi - Setia Budi, South Jakarta, 12930. |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company's annual report, the accountability report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2020;
- Ratification of the company's financial statements, the Balance Sheet and Income statement of the financial year 2020;
- Approval on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
- Approval of Change of all Board members composition
- Determination of the remuneration amount for all Board members in 2021; and
- Amendments to several provisions of articles in the Articles of Association to be adjusted, among others, with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and implementation of Public Companies’ General Meeting of Shareholders ("POJK No. 15/2020").
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DH/W
MBSS - PT. Mitrabahtera Segara Sejati Tbk
Rp 1.020
+10 (+1,00%)