Date | Tuesday, June 7, 2016 |
Venue | Gerbera Room, Mezzanine floor, Hotel Mulia Senayan Jakarta, Jl. Asia Afrika Senayan Jakarta 10270 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Annual Report for the financial year 2015 and the Financial Statements for the financial year 2015.
- Approval of the resolution on the use of Company’s profit of the financial year 2015.
- Approval of the appointment of Public Accountants to audit the financial statements of the Company for the financial year 2016.
- Approval of the change to the composition of Directors and Board of Commissioners of the Company.
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BISI - PT. BISI International Tbk
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