Pt Sarimelati Kencana Tbk · IDX:PZZA
Pt Sarimelati Kencana Tbk — Shareholder Meeting (May 2021)
18 slides from Pt Sarimelati Kencana Tbk's shareholder meeting presentation, May 20, 2021
Slide 1: Annual General Meeting of Shareholders
ANNUAL GENERAL MEETING OF SHAREHOLDERS PT. Sarimelati Kencana Tbk. JAKARTA, 20 MAY 2021
Slide 2: Agenda I: Approval of Annual Report and Financial Statements
AGENDA I Approval on the Company’s Annual Report presented by the Board of Directors including Supervisory Report presented by the Board of PIZZA HUT INDONESIA Commissioners and the ratification on the Annual Financial Statements for book year that ended on the date of 31 December 2020, and to give
Slide 3: Agenda II: Utilization of Company's Profit
AGENDA II PIZZA HUT INDONESIA Determination on utilization of Company’s profit from the book year that ended on the date of 31 December 2020.
Slide 4: Proposal for allocation and use of profit for the year
The proposal for the allocation and use of Profit for the Year Attributable to the PIZZA HUT INDONESIA Shareholders of the Company shall be presented by the Board of Directors at the General Meeting of Shareholders.
Slide 5: Agenda III: Reappointment of Directors and Commissioners
AGENDA III PIZZA HUT INDONESIA Reappointment of Board of Directors and Commissioners of the Company
Slide 6: Legal Basis: reappointment of Boards
Legal Basis (i) Article 111 paragraph (3) of the Company Law in conjunction with Article 17 paragraph (2) of the Company’s Articles of Association concerning the term of appointment of Board of Commissioners; (ii) Article 94 paragraph (3) of the Company Law in conjunction with Article 14 paragraph (
Slide 7: Agenda IV: Remuneration of Directors and Commissioners
AGENDA IV Approval on granting and delegation of authority in favour of the Board of Commissioners to stipulate the remuneration package including allowances, bonus and facilities to be granted in favour of the Board of Commissioners and Board of Directors for the book year that ended on the date of
Slide 8: Legal Basis: remuneration
Legal Basis PIZZA HUT INDONESIA (i) Article 96 and Article 113 of the Company Law; (ii) Article 14 and Article 17 of Articles of Association of the Company. Revenues and facilities to be granted in favour of the Board of Directors and the Board of Commissioners shall be decided at the GMS.
Slide 9: Agenda V: Appointment of Public Accountant
AGENDA V Approval on granting and delegation of authority in favour of the Board of Commissioners to appoint Public Accountant in order to perform examination and audit to the historical financial statement for the book year that ended on the date of 31 December 2021, and the delegation of authority
Slide 10: Legal Basis: Public Accountant appointment
Legal Basis Article 59 paragraph (1) of the Regulation of Financial Services Authority No. 15/POJK.04/2020 the Plan and Implementation of General Meeting of Shareholders of a Public Listed Company; PIZZA HUT INDONESIA Article 13 paragraphs (1) and (2) of the Regulation of Financial Services Authorit
Slide 11: Agenda VI: Report on Realization of Use of IPO Proceeds
AGENDA VI PIZZA HUT INDONESIA Report on Realization of Use of Proceeds from the Initial Public Offering.
Slide 12: Report on realization of use of IPO proceeds
PIZZA HUT INDONESIA Pursuant to provisions of Article 6 and Article 7 of the Regulation of Financial Services Authority No. 30/POJK.04/2015 regarding Report on the Realization of the Use of Proceeds from the Initial Public Offering regarding report concerning the realization of the use of proceeds f
Slide 13: Extraordinary General Meeting of Shareholders
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. Sarimelati Kencana Tbk. JAKARTA, 20 MAY 2021
Slide 14: Agenda I: Reinstatement of delegation of authority for capital addition
AGENDA I Reinstatement of delegation of authority PIZZA HUT INDONESIA granted in favour of the Board of Commissioners in relation to the Capital Addition Without Pre-Emptive Rights for the purpose of Management and Employees Shares Ownership Program as had been ratified by the Extraordinary General
Slide 15: Reinstatement of MESOP capital addition resolution
The Company intends to reinstate and reaffirm the resolution of the PIZZA HUT INDONESIA Extraordinary General Meeting of Shareholders dated 24th of April 2019 concerning the issuance and exercise stages of the Capital Addition Without Pre- Emptive Rights for the purpose of Management and Employees S
Slide 16: Agenda II: Reinstatement of approval for securing company assets
AGENDA II Reinstatement of approval for securing, guaranteeing or placing securities over, either partial or all of the assets of the Company in favour of its Creditor, including but not limited to PIZZA HUT INDONESIA (i) right of mortgage, (ii) fiduciary security, (iii) any other form of collateral
Slide 17: Reaffirm resolution on securing over 50% of assets
The Company intends to reinstate and reaffirm the PIZZA HUT INDONESIA resolution of the Extraordinary General Meeting of Shareholders dated 19th of November 2020 for the purpose of securing, guaranteeing or placing securities over more than 50% (fifty percent) of the Company’s existing and/or future
Slide 18: Thank You
THANK YOU
PT Sarimelati Kencana — Shareholder Meeting (May 2021) on 6ix