Date | Friday, August 14, 2020 |
Venue | Room Trembesi, PT lntegra lndocabinet Tbk Betro street 678, Sedati, Sidoarjo District |
Time | 13:30 (GMT+7) |
Agenda | AGM - Annual Report of the Board of Directors, regarding the course of the company in the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019; and Ratification of the Financial Statements of the financial year 2019;and 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 2019.
- Determination on the use of the company comprehensive profit of the financial year 2019.
- Proceeds usage report from the Initial Public Offering (IPO)
- Determination of salary/honorarium, and facilities and benefits in the financial year 2020 for Directors and Board of Commissioners
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
EGMS - Approval to increase the company's paid up and issued capital, as a result of MESOP
- Delegation of authority to Board of Commissioners to state in a separate notary deed regarding the realization of the new shares issuance in order to perform MESOP Program, and thereby amend article 4 of the company's Articles of Association
- Delegation of authority to Board of Directors, with the approval of the Board of Commissioners, to add financing facilities and pledge the company's assets for business expansion needs
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WOOD - PT. Integra Indocabinet Tbk
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