Date | Friday, April 20, 2018 |
Venue | Ballroom 2 JS Luwansa Hotel and Convention Center Jakarta H.R. Rasuna street Said Blok C No.22 Jakarta 12940 |
Time | 09:00 (GMT+7) |
Agenda | Agenda - ----
- Approval of the Company's annual report of the financial year 2017.
- Approval of the financial statements in the financial year 2017.
- Approval of the Company's Board of Commissioners oversight report of the financial year 2017.
- Determination of the use of the Company's net profit of the financial year 2017.
- Election of a Public Accountant Firm for the fiscal year 2018.
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- Determination of salaries and allowances, and/or other income from Board members.
- Determination of salaries or honoraria, and other allowances from Board members.
- Determination of honoraria and other allowances of the Sharia Supervisory Board members.
- Appointment of Board members (Board of Commissioners, Board of Directors and Sharia Supervisory Board).
- Approval to transfer and / or pledge of the Company's debt assets, which is more than 50% (fifty per cent) of the Company's net assets.
- Accountability for the proceeds utilization from the issuance of Sustainable Bonds III Adira Finance Phase VI 2017, Sustainable Bonds IV Adira Finance Phase I 2017, Sustainable Sukuk Mudharabah III Adira Finance Phase I 2017, Sustainable Bond IV Adira Finance Phase II 2018, and Sustainable SukuK Mudharabah III Adira Finance Phase II 2018.
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ADMF - PT. Adira Dinamika Multi Finance Tbk
Rp 11.350
-75 (-0,66%)