Date | Thursday, May 12, 2016 |
Venue | Merica Room, Menara Peninsula Hotel, Level 2 Letjen S. Parman street 78, Jakarta 11410 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of Annual Report of the financial year 2015.
- Delegation of authority to Board of Commissioners Meeting to determine salaries and benefits of Board members in 2016.
- Changes in the Company Management composition.
- Election of the Public Accountant in the financial year 2016.
EGMS: - Approval to the Board of Directors, with the delegation of authority to Board of Commissioners to transfer and/or pledge either part or all of the Company's assets by taking into account Article 102 of Law Number 40 of 2007 regarding the Limited Liability Companies, within a year right after the end of the Meeting.
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BAYU - PT. Bayu Buana Tbk
Rp 1.380
+10 (+1,00%)