Date | Wednesday, April 27, 2016 |
Venue | Ballroom 2 & 3, Hotel Mulia Jl. Asia Afrika, Senayan Jakarta 10270 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Annual Report, including ratification of the Board of Commissioners Supervision Report, and ratification of the Consolidated Financial Statements of the Company for Financial Year 2015.
- Determination on the appropriation of the Company's net profit for Financial Year 2015.
- Change of composition of members of the Board of Directors and Board Commissioners of Company.
- Determination on the salary and benefit of the Board of Directors and determination on the honorarium and/or benefit of the Board of Commissioners of the company.
- Appointment of the public accountant firm to conduct an audit of the Company's Financial Statements for Financial Year 2016.
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ASII - PT. Astra International Tbk
Rp 5.100
+100 (+2,00%)