The Company’s Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) above performance of full year of 2021 was held on:
Day/Date : Thursday, April 28, 2022
Time : 10.00 a.m. – finish
Venue : AKR Gallery West, Meeting Room P2 Floor, Jl. Panjang No.5, Kebon Jeruk, Jakarta Barat 11530, Indonesia
Mechanism : Electronic GMS through the eASY.KSEI application
With the following Agenda:
- Approval and ratification of the Report of the Board of Directors regarding the course of the Company’s business and financial administration for the financial year ended on December 31st, 2021 as well as the approval and ratification of the Company’s Financial Statements including the Balance Sheet and Profit/Loss Statement for the year ended on December 31st, 2021 that have been audited by the Independent Public Accountant, and the approval of the Company’s Annual Report, the report of the Board of Commissioners supervisory duties for the fiscal year ended on December 31st, 2021, and to provide settlement and discharge of responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners for the actions of management and supervision that have been conducted in the fiscal year ended on December 31st, 2021.
- Approval for the proposed plan of the Company’s Net Income usage for the fiscal year ended December 31st, 2021.
- Appointment of Independent Public Accountant Firm to conduct audit of the Company’s books and accounts of the Company for the financial year ended December 31st, 2022.
- Approval to rearrange Article 3 of the Company's Articles of Association to be adjusted to Government Regulation of the Republic of Indonesia Number 5 of 2021 concerning Implementation of Risk-Based Licensing and Indonesian Standard Industrial Classification (KBLI) 2020