Date | Wednesday, June 29, 2016 |
Venue | Assembly Hall, Plaza bapindo, Gedung Parkir, Lantai 9 Jl. Jend. Sudirman Kav.54-55 Jakarta 12190 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of Annual Report and the audited financial statement of the Company and The Supervisory Report of Board of Commissioner of the Company for financial year of 2015.
- Determination of use of the net profit for the fiscal year of 2015.
- To appoint an independent Public Accountant to audit the Company’s financial statements for the financial year of 2016.
- To determine the remuneration and/or honorarium and other compensation to the Company’s Board of Directors and Board of Commissioner.
EGM: - Approval of the Company’s stock split
- Approval of amendments to the Articles of Association of the Company regarding the Company’s stock split.
- Approval guarantee of more than 50% (fifty percent) or all of the net assets of the Company in order to obtain a loan facility that will be received by the Company from a Bank, a venture capital company, finance company, financial institution or public infrastructure financing (through the issuance of Securities other than equity securities through public offering)
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AIMS - PT. Artha Mahiya Investama Tbk
Rp 366
+6 (+1,64%)