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Announcement
Ashmore Asset Management Indonesia will hold annual and extraordinary shareholders meeting on November 2, 2021
2021-10-11 10:01:12

 

Date

Tuesday, November 2, 2021

Venue

Pacific Century Place, SCBD Lot 10, 
Jend. Sudirman St, lot. 52-53,
Jakarta

Time

16:00 (GMT+7)

Agenda

 AGMS

  1. Approval of the company's Annual Report and Financial Statements of the first half of 2021.
  2. Determination on the use of the company net profit of the first half of 2021.
  3. Approval on the delegation of authority to Board of Commissioners on the determination of salaries and allowances for Board of Directors and Board of Commissioners.
  4. Election of a Public Accountant Firm to audit the Financial Statement of the first half of 2022.
  5. Proceeds usage report from the Initial Public Offering.

EGMS

  1. Approval of the stock split, including amendment to Article 4 of the company's Article of Association.
  2. Approval on the appointment of Board of Directors in the period of 2021-2026.

 

DH/W

Source(s): [1]