Date | Tuesday, June 5, 2018 |
Venue | Graha BIP, Floor 11 Gatot Subroto Road Kav. 23 South Jakarta 12930 |
Time | 10:00 AM |
Agenda | AGM: - Approval of the Annual Report, including Ratification of Financial Statements as well as the Supervision Report of Board of Commissioners for the Fiscal Year ended on December 31, 2017.
- Determination of the Company's Net Loss for the Fiscal Year 2017.
- Appointment of the Company's Public Accountant Firm for the Fiscal Year 2018, and authorise the Company's Board of Directors to determine honorarium and other requirements.
- Determination of salary and other allowances of the Board of Directors and honorarium of the Board of Commissioners of the Company.
- Changes in the Company management.
EGM: - Changes of the goals and objectives of the Company and business activity.
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BMSR - PT. Bintang Mitra Semestaraya Tbk
Rp 326
+2 (+1,00%)