Date | Friday, June 23, 2017 |
Venue | Assembly Hall, 5th floor Citywalk Sudirman KH. Mas Mansyur street No.121 Jakarta 10220 |
Time | 11:30 (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 2016.
- Determination of the Company Profit in the financial year 2016
- Election of a Public Accountant Firm to audit the Company's Financial Statements in financial year 2017.
- Determination of Salary and / or Honorarium, and benefits for Board members.
- Changes in the Company management composition.
EGMS: - Approval to pledge, either more than 50% or all, of the Company's net assets to obtain loan facilities to be received by the Company from Banks, venture capital companies, finance companies, Financial Institutions or financing infrastructure or public (through Securities other than Equity Securities through Offering).
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AIMS - PT. Artha Mahiya Investama Tbk
Rp 466
-12 (-3,00%)