Date | Wednesday, June 1, 2016 |
Venue | Financials Club, Graha CIMB Niaga, Level 27, Jend. Sudirman street Kav.58, Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | - The Board of Directors Report, regarding the Company activity of the Financial Year 2015.
- Ratification of the Balance Sheet and Comprehensive Income Statement of the Financial Year 2015, and the Board of Commissioners Oversight Report.
- Determination and Approval on the Use of Profit of the Financial Year 2015, and determination of the dividends amount, time and payment method.
- Changes in the Board of Commissioners composition.
- Determination of salary and/or other benefits for Board Members.
- Election of the Public Accountant for the Financial Year 2016.
- Approval of the plan to split the Company's shares (Stock Split) from Rp500 to Rp250 per share, with a ratio of 1: 2, and adjustment of the Company Articles of Association, particularly in Article 4 regarding the Capital.
- Approval of the Company's business plan 2016-2018 to fulfill OJK SE Number.15/SEOJK.05/2014.
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ASBI - PT. Asuransi Bintang Tbk
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