Date

Thursday, June 28, 2018

Venue

Assembly Hall

Citywalk Sudirman, 5th Floor
KH. Mas Mansyur Street No.121
Central Jakarta 10220
Time

02:00 PM

Agenda
  1. Approval of the Annual Report, including ratification the Financial Statements, and supervision report of the Board of Commissioners for the fiscal year 2017.
  2. Determination of the Company's Profit usage of fiscal year 2017.
  3. Appointment of Public Accounting Firm to audit the Company's financial report for fiscal year 2018.
  4. Determination of Salary and / or other allowances for all members of the Board of Commissioners and all members of the Board of Directors.
  5. Changes in the composition of the Company management.
Source:
Source #1 Source #2
AIMS - PT. Artha Mahiya Investama Tbk

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