Date | Wednesday, May 18, 2016 |
Venue | Ballroom 3 / Sasono Mulyo 3, Lobby Level, Le Meridien Hotel Jakarta, Jend. Sudirman street Kav. 18-20 Jakarta 10220 |
Time | 09:00 (GMT+7) |
Agenda | -
- Approval of the Company's annual report of the financial year 2015.
- Ratification of the Company's financial statements in the financial year 2015.
- Ratification of the Board of Commissioners oversight report in the financial year 2015.
- Determination on the use of the Company's profit of the financial year 2015.
- Determination of new accounting standards, namely: PSAK No. 24 (Revised 2013) to replace PSAK No. 24 (Revised 2010) and the implications
- Election of a Public Accountant to audit of the Company's Financial Report 2016.
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- Determination of salary and allowances and/or other income of Board of Directors.
- Determination of the amount of salary or honorarium and other benefits of Board of Commissioners.
- Determination of the salary amount or honorarium and/or benefits of the Company's Sharia Supervisory Board.
- Change of the Company's Board of Commissioners.
- Approval to transfer and/or pledge of the Company's assets which is more than 50% of the Company's net assets .
- Accountability report of the proceeds usage from the issuance of:
- Shelf Registration Bonds Adira Finance III Phase I 2015,
- Shelf Registration Bonds Adira Finance III Phase II 2015,
- Shelf Registration Bonds Adira Finance III Phase III 2016, and
- Shelf Registration Sukuk Mudharabah Adira Finance II Phase I 2015 .
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ADMF - PT. Adira Dinamika Multi Finance Tbk
Rp 11.350
-75 (-0,66%)