Date | Thursday, May 18, 2017 |
Venue | Financial Hall, Level 2, Graha CIMB Niaga, Jend. Sudirman street Kav. 58, Jakarta 12190 |
Time | 13:30 (GMT+7) |
Agenda | AGMS: - Approval / Ratification of the Audited Consolidated Financial Statements of the Fiscal Year 2016.
- Approval of the Annual Report of the Financial Year 2016.
- Mandatory reserve allowance of the Company.
- Discussion on the proposal of dividend distribution.
- Approval to elect the Company's Public Accountant for the financial year 2017.
- Determination of salaries and other benefits for the Board members.
EGMS: - Approval of the sales of Treasury Stock to implement the Employee Stock Option Plan.
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HITS - PT. Humpuss Intermoda Transportasi Tbk
Rp 292
+8 (+2,82%)