Date | Wednesday, May 18, 2016 |
Venue | Magzi Room, Grand Kemang Hotel Kemang street 2H, Kebayoran Baru Jakarta 12730 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the Company's Annual Report and Ratification of the Company's and Subsidiaries' Audited Consolidated Financial Statements for of the financial year 2015 and the Board of Commissioners Oversight Report in the financial year 2015.
- Determination on the use of the Company's profit of the financial year 2015.
- Election of the Company's Public Accountant in the financial year 2016.
- Determination of salary/honorarium and other benefits for Board of Commissioners and Directors of the Company.
- Change the Company management.
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ABMM - PT. ABM Investama Tbk
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