Date | Friday, June 9, 2017 |
Venue | Graha BIP 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 Fiscal Year 2016.
- Determination of the Company's Net Loss in the Financial Year 2016.
- Election of the Company's Public Accountant Firm in the Financial Year 2017, and authorise the Company's Directors to determine honorarium and other requirements.
- Determination of honorarium of Commissioner, and authorise the Commissioners to determine salary and other benefits for Board of Directors.
EGMS: - Changes in the Board members composition.
- Discussing OJK Regulations, namely: (i) Financial Services Authority Regulation No.10 / POJK.04 / 2017 regarding the amendments to Financial Services Authority Regulation No.32 / POJK.04 / 2014 regarding Plans and establishment of General Meetings of Public Companies and ( ii) Financial Services Authority Regulation No.11 / POJK.04 / 2017 regarding Ownership Reports or any changes in share ownership of Public Companies.
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BMSR - PT. Bintang Mitra Semestaraya Tbk
Rp 350
-14 (-4,00%)