Date | Wednesday, June 8, 2016 |
Venue | Istana Room 1, Sari Pan Pacific Jakarta Jl. MH. Thamrin No.6 Jakarta 10340 |
Time | 15:00 (GMT+7) |
Agenda | - Annual Report of the Company including the Financial Statements and Board of Commissioners supervisory report for the year 2015.
- Determination of the use of profit for the year 2015.
- Appointment of Public Accountant to audit the financial statements of the Company for the year 2016.
- Determination of honorarium of the Board of Commissioners and authorization to the Board of Commissioners to determine the salaries and benefits of the Directors members.
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BNBA - PT. Bank Bumi Arta Tbk
Rp 835
-15 (-1,80%)