Date

Friday, June 26, 2020

Venue

 Hotel Pullman, Jakarta Central Park,Room Warhol 1 and 2, floor L
Podomoro City,  Letjen. S.Parman street Lot 28,
West Jakarta 11470

Time

13:30 (GMT+7)

Agenda

AGM

  1. Approval of the Annual Report 2019.
  2. Determination on the use of the Company net profit of the financial year 2019.
  3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
  4. Changes and Appointment of Board of Commissioners.
  5. Determination of salary and other benefits of Directors, and honorarium and other benefits of Board of Commissioners.


EGMS

  1. Amendment to Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities

DH/W

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MTDL - PT. Metrodata Electronics Tbk

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