Date | Friday, June 8, 2018 |
Venue | Danamas Room, 39th floor Sinar Mas Land Plaza Tower II MH Thamrin Road No.51 Jakarta 10350 |
Time | 10:30 Am (GMT+7) |
Agenda | - Accept and approve the Annual Report of the Board of Directors for the fiscal year 2017.
- Ratification of the Annual Account (Balance Sheet and Income statement ) for the fiscal year 2017 and to release and discharge the responsibility to the Board members for the supervision and managment has been conducted for the fiscal year 2017.
- Ratification of the Company's profit usage of the financial year 2017.
- Appointment of a Public Accounting Firm to audit the financial statement 2018.
- Determination of the salaries of the Board of Directors members and Honorarium of the Board of Commissioners and Sharia Supervisory Board of the Company in 2018.
- Report on the proceeds usage of the Rights Issue II (PUT II).
- Delegation of Authority to the Board of Commissioners to hold the Company's capital increase related to exercise the series III warrants.
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BSIM - PT. Bank Sinarmas Tbk
Rp 870
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