Date | Friday, June 29, 2018 |
Venue | Borobudur Hotel South Lapangan Banteng road No.1 Central Jakarta 10710 |
Time | 09:00 AM |
Agenda | - Approval of the Annual Report, including the ratification of the Financial Statements and supervision report of the Board of Commissioners of the Company for the fiscal year 2017.
- Determination on the Company's net profit usage of the fiscal year 2017.
- Appointment of Public Accountant Office for fiscal year 2018.
- Determination on salaries and allowances of members of the Board of Directors as well as salaries or honorarium and allowances for members of the Board of Commissioners.
- Changes in the composition of the Company management.
- The report of the realization on the proceeds usage of Limited Public Offering V.
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INPC - PT. Bank Artha Graha Internasional Tbk
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