Date | Wednesday, June 19, 2019 |
Venue | Panin Bank Building, 4th floor Jend. Sudirman street- Senayan Jakarta 10270 |
Time | 13:00 (GMT+7) |
Agenda | AGM - Approval of the Company's Annual Report and the Board of Commissioners Oversight Report, and ratification of the Company's Financial Statements of the financial year 2018.
- Approval on the use of the Company's profit of the financial year 2018.
- Determination of honorarium of Board of Commissioners and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
EGMS - Amendment to the Company's Articles of Association
- The position name change from an Independent Director to be a Director in accordance with Regulation Number 1-A regarding the Shares Registration and Securities, Equity Other than Shares issued by the Listed Company.
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CFIN - PT. Clipan Finance Indonesia Tbk
Rp 420
+12 (+3,00%)