Date | Friday, May 24, 2019 |
Venue | Downing 10, Lobby floor Ashley Hotel Jakarta KH. Wahid Hasyim street No.73-75 Menteng Jakarta 10250 |
Time | 09:00 (GMT+7) |
Agenda | AGM: - Approval of the Company's Annual Report of the financial year 2018, including ratification of the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Election of an Independent Public Accountant to audit the Company's books in the financial year 2019.
- Determination of salary / honorarium and allowances for Board members in 2019.
- Approval of the change of the Board members composition.
EGMS: - Approval of the Company to transfer the Company's assets or pledge of more than 50 (fifty per cent) of the Company's net assets in 1 (one) financial year, either in 1 (one) transaction or more, related to each other or not.
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IBST - PT. Inti Bangun Sejahtera Tbk
Rp 5.100
+100 (+2,00%)