Date | Wednesday, June 14, 2017 |
Venue | Orchid Meeting Room Grand Tropic Suites' Hotel Let. Jend.S. Parman street Kav. 3, Slipi Jakarta 11470 |
Time | 08:30 (GMT+7) |
Agenda | - Approval of the Company's Annual Report, including the ratification of the Financial Statements, and Ratification of the Company's Board of Commissioners Oversight Report of the financial year 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members.
- Determination on the use of the Company's profits of the financial year 2016.
- Election of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2017.
- Re-appointment of Board members to continue previous duties and authorities.
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ASDM - PT. Asuransi Dayin Mitra Tbk
Rp 498
+2 (+0,40%)