| Date | Tuesday, August 24, 2021 |
| Venue | Room OASIS, IBIS STYLE Hotel Jakarta Simatupang,
Cilandak Tengah St. No. 23, South Jakarta 12430 |
| Time | 13:00 (GMT+7) |
| Agenda | AGMS - Approval/ratification of shareholders on the Annual Report and the Balance Sheet and Income statement of the financial year 2020.
- Approval to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
- Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval regarding the remuneration of Board of Directors and Board of Commissioners.
EGMS - Approval for the company's plan to issue new shares by implementing Debt to Equity Swap through capital increase without Pre-emptive Rights (PMTHMETD) based on Court Decision Number 180/PDT.SUS-PKPU/2020/PN.NIAGA.JKT.PST October 26, 2020.
- Approval regarding: Amendment/Adjustment to the company's Articles of Association Based on: POJK No. 15/POJK.04/2020 dated April 20, 2020.
|
DH/W
ARMY - PT. Armidian Karyatama Tbk
Rp 0
0 (0%)
