Date | Saturday, June 30, 2018 |
Venue | Lobby Level Artha Graha Building Jend. Sudirman Street Kav.52-53 Sudirman Central Business District (SCBD) Jakarta 12190 |
Time | 01:00 PM |
Agenda | - Approval of the Annual Report, including the ratification of the Financial Statements and Oversight Report of the Board of Commissioners for the fiscal year 2017.
- Determination on the Company's net profit usage of the fiscal year 2017.
- Appointment of a Public Accountant Firm for the fiscal year 2018.
- Determination of salaries and allowances for members of Board of Directors, and salaries/honorarium and allowances for members of Board of Commissioners.
- Changes of the Company management composition.
- Report on the proceeds usage of the Limited Public Offering V.
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INPC - PT. Bank Artha Graha Internasional Tbk
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