Date | Tuesday, July 14, 2020 |
Venue | Head Office of PT Asuransi Bintang Tbk RS Fatmawati street No.32, South Jakarta (access via Anuraga st.) |
Time | 14:00 (GMT+7) |
Agenda | - The Board of Directors Report regarding the Company activities in the financial year 2019.
- Ratification of the Company's the Balance Sheet and Income statement of the financial year 2019, and the Board of Commissioners oversight report.
- Determination and Approval on the use of the Company profit of the financial year 2019 and determination of dividend amount, time and payment method.
- Amendment to the Company Articles of Association.
- Determination of salary and/or other benefits for all Board Members.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Approval of Work Plan for Sharia Business Unit Separation.
- Approval of the Company Business Plan in 2020-2022 to comply POJK No. 24/POJK.05/2019
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DH/W
ASBI - PT. Asuransi Bintang Tbk
Rp 505
-50 (-9,00%)