PT ERA MANDIRI CEMERLANG HELDING GMS AND PUBEX ON 25 AUGUST 2020
PT ERA MANDIRI CEMERLANG Tbk (the "Company") has held the Annual General Meeting of Shareholders ("AGMS") at:
Day / Date : Tuesday, August 25th 2020; Time : 10.00 – 11.00 WIB; Venue : Aston Pluit Hotel (Gondangdia-Cikini Room) Jl. Pluit Sel. No.1, RT.2/RW.9, Pluit, Kec. Penjaringan, North Jakarta, Special Capital Region of Jakarta 14450.
With these following agendas:
The First Agenda: 1. Approval and ratification of the Company's annual report for the period ended on 31st December 2019; 2. Ratification of the Company's financial statements for the financial year ended on 31st December 2019; and 3. Granting exemption and release to the members of the Board of Directors from responsibility for the Company's management actions and to the members of the Board of Commissioners for the Company's supervisory actions, as long as all such actions are stipulated in the Company's financial for the financial year ended on 31st December 2019 (acquit et de charge).
The Second Agenda: Approval of the use of net profit obtained by the Company for the financial year ended on 31st December 2019.
The Third Agenda: Granting authority and power to the Board of Commissioners of the Company to determine salary/honorarium and/or other benefits for members of the Board of Directors of the Company for the financial year of 2020.
The Fourth Agenda: Approval for the appointment of public accountant who will audit the Company's financial statements for the financial year ending on 31st December 2020.
The Fifth Agenda: Approval of the report on the use of proceeds from the Public Offering.
And on the same day, the Public Expose (PUBEX) will take place on:
Time: 11.30 - 12.30 WIB; Place: Aston Pluit Hotel (Gondangdia-Cikini Room) Jl. Whistle Cell. No.1, RT.2 / RW.9, Pluit, Kec. Penjaringan, North Jakarta, Special Region The capital city is Jakarta 14450.
With the following agenda:
1. Brief description of the company 2. Recent Financial & Operational Performance 3. Business risks and obstacles faced in 2020 4. Efforts to improve the company's performance