Date | Friday, June 14, 2019 |
Venue | Graha BIP, 11th floor Gatot Subroto street Kav. 23 Jakarta 12930 |
Time | 10:00 (GMT+7) |
Agenda | AGM: - Approval of the Annual Report, including Ratification of the Financial Statements and the Board of Commissioners Oversight Reports of the financial year 2018.
- Determination on the Company's Net Loss of financial year 2018.
- Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
- Determination of salaries and other benefits for Board of Directors, and honorarium for Board of Commissioners.
EGMS: - Change of the company's management composition
- Change of the purpose and objectives and business activities.
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BMSR - PT. Bintang Mitra Semestaraya Tbk
Rp 326
+2 (+1,00%)