Date | Thursday, June 28, 2018 |
Venue | Assembly Hall Citywalk Sudirman, 5th Floor KH. Mas Mansyur Street No.121 Central Jakarta 10220 |
Time | 02:00 PM |
Agenda | - Approval of the Annual Report, including ratification the Financial Statements, and supervision report of the Board of Commissioners for the fiscal year 2017.
- Determination of the Company's Profit usage of fiscal year 2017.
- Appointment of Public Accounting Firm to audit the Company's financial report for fiscal year 2018.
- Determination of Salary and / or other allowances for all members of the Board of Commissioners and all members of the Board of Directors.
- Changes in the composition of the Company management.
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AIMS - PT. Artha Mahiya Investama Tbk
Rp 366
+6 (+1,64%)