Date | Monday, April 13, 2017 |
Venue | Auditorium 5th floor, INTA HQ Building, Cakung Cilincing street KM 3.5 Jakarta 14130 |
Time | 14:00 (GMT+7) |
Agenda | AGMS: - Approval of the Company Annual Report 2016, including the Company Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report 2016.
- Determination on the Use of Net Income of the Financial Year 2016.
- Election of a Public Accountant Firm to audit the Company's Financial Statements in the Fiscal Year 2017.
- Determination of Salary and Other Allowances for Board members in 2017.
EGMS: - Approval to pledge of the company assets with more than 50% of net assets value, to obtain financing to support main business activity.
- Changes in the Company management composition.
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