Date | Wednesday, June 19, 2019 |
Venue | Pullman Jakarta Indonesia The Gallery Function Room, 2rd floor MH. Thamrin street 59 Jakarta 10350 |
Time | 15:00 (GMT+7) |
Agenda | - The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2018.
- Determination on the use of the Company's Profit of the financial year 2018.
- Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019.
- Determination of the honorarium of Board of Commissioners of the Company and authorise the Board of Commissioners of the Company to determine the salaries and benefits of Board of Directors.
- Change of the Board of Commissioners and Directors of the Company
- Amendments to Article 3 of the Company's Articles of Association (No change in Main Business Activity) to be adjusted with KBLI 2017.
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BNBA - PT. Bank Bumi Arta Tbk
Rp 835
-15 (-1,80%)