Date | Tuesday, April 19, 2016 |
Venue | Financial Hall, Graha CIMB Niaga, Level 2 Jend. Sudirman street Kav.58, Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | AGM: - Approval of annual reports and ratification of the Company's financial statements and ratification of the Board of Commissioners oversight report of the financial year 2015.
- Determination on the use of the Company's net income of the financial year 2015.
- Change of the Board members.
- Determination of salary and/or allowances of the Directors, and Honorarium and/or benefits of the Board of Commissioners of the term of office of 2016-2017 .
- Election of the Public Accountant to audit the Company's Financial Statements in the financial year 2016.
EGMS: - Approval of Capital increase with Preemptive Rights (HMETD).
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ACST - PT. Acset Indonusa Tbk
Rp 125
+7 (+6,00%)