Date | Tuesday, June 26, 2018 |
Venue | Financial Club, 27th Floor Graha CIMB Niaga Jend. Sudirman Road Kav. 58 South Jakarta 12190 |
Time | 02:00 PM |
Agenda | - Report of the Board of Directors concerning the Company activities of fiscal year 2017.
- Ratification of the Company's Financial Report and Comprehensive Income Statement for the Fiscal Year ended on December 31, 2017 and the Board of Commissioners supervision report.
- Determination and Approval on the profit usage of Fiscal Year 2017 and the determination of the dividends amount, time and means of payment.
- Determination of salary and / or other allowances for members of the Board of Directors and Board of Commissioners of the Company.
- Appointment of Public Accounting Firm for fiscal year 2018.
- Approval of the Company's Business Plan 2017-2019 to comply with SE OJK Number 15 / SEOJK.05 / 2014.
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ASBI - PT. Asuransi Bintang Tbk
Rp 895
-5 (-1,00%)