Other
Extraordinary General Meeting of Shareholders
The Extraordinary General Meeting of Shareholders (“EGMS”) was attended by members of the Board of Commissioners, Board of Directors, Shareholders and invitees.
The results of the EGMS are the changes in the structure of the Board of Commissioners. On this occasion, the Company implemented health protocols and social restrictions in accordance with government regulations.
Annual Public Expose
In accordance with the mandate of the Indonesia Stock Exchange (“IDX”) through the Regulation Number I-E concerning Obligations on Information Submission, the Company held a Public Expose adressed by the Board of Directors.
This event was carried out by complying to the health procedures in accordance with applicable regulations
Annual General Meeting of Shareholders
This year’s Annual General Meeting of Shareholders (“AGMS”) was attended by members of the Board of Commissioners, the Board of Directors, Shareholders and Invitees. The resolution of the AGMS among others are the approval of the Company’s Annual Report for the fiscal year of December 31, 2019.
On this occasion, the Company had implemented relevant health protocols and social distancing in accordance with government regulations.
Showroom National Gathering
The company held a National Showroom Gathering event at JHL Solitaire, Gading Serpong on December 13, 2019. This event was attended by owners of used car showrooms who collaborate with the company.
Not only that, the event also included an award session for used car showrooms that have made significant contributions. It is hoped that the owners of used car showrooms can increase their contributions and competitiveness against competitors.
Employees Gathering
The Company held an Employee Gathering, with the theme “3C’s to Win - Communication, Collaboration, Change” which is also an annual agenda and was held at Aryaduta Lippo Village Karawaci Hotel.
The event began with a speech from Mr. Konosuke Mizuta as President Director. In addition, there was also appeared an internal MC who cheerfully hosted the event to inspire employee morale. Then, the event was continued with the team building activities which was attended by the representative of the Board of Commissioners, the Board of Directors and employees.