Date | Friday, June 10, 2016 |
Venue | Graha BIP, 11th floor, Gatot Subroto street Kav. 23, Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | AGMS: - Approval of the Annual Report, including the ratification of the financial statements and the Board of Commissioners oversight report of the financial year 2015.
- Determination the Company's Net Loss for the financial year 2015.
- Election of the Company's Public Accountant for the financial year 2016, and authorise the Board of Directors to determine the honorarium and other requirements.
- Determination of honorarium of the Commissioners and authorise the Company's Commissioners to determine salary and other benefits for Board of Directors.
EGMS: - Changes in the Board members composition.
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BMSR - PT. Bintang Mitra Semestaraya Tbk
Rp 326
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