Date | Friday, April 15, 2016 |
Venue | The Financials Hall, Graha CIMB Niaga, Level 2, Jen. Sudirman street Kav.58 Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and ratification of the Company's Financial Statements of the financial year 2015.
- Determination on the use of the Company's profit of the financial year 2015.
- Appointment of the Company's Public Accountant in the financial year 2016, and determination of honorarium and other requirements relating to the appointment.
- Changes in Board members composition.
- Determination of the salary amount/honorarium and other benefits for Board of Commissioners, Directors and the Sharia Supervisory Board;
- Amendment to the Company Articles of Association.
- Others:
- Integrated Financial Conglomerate Report.
- Report of the end of term of office, and appointment of Committee members in Board of Commissioners.
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BNGA - PT. Bank CIMB Niaga Tbk
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