Date

Friday, June 9, 2017

Venue

Graha BIP
Gatot Subroto street Kav. 23
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGMS:

  1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners oversight Report of the Fiscal Year 2016.
  2. Determination of the Company's Net Loss in the Financial Year 2016.
  3. Election of the Company's Public Accountant Firm in the Financial Year 2017, and authorise the Company's Directors to determine honorarium and other requirements.
  4. Determination of honorarium of Commissioner, and authorise the Commissioners to determine salary and other benefits for Board of Directors.


EGMS:

  1. Changes in the Board members composition.
  2. Discussing OJK Regulations, namely: (i) Financial Services Authority Regulation No.10 / POJK.04 / 2017 regarding the amendments to Financial Services Authority Regulation No.32 / POJK.04 / 2014 regarding Plans and establishment of General Meetings of Public Companies and ( ii) Financial Services Authority Regulation No.11 / POJK.04 / 2017 regarding Ownership Reports or any changes in share ownership of Public Companies.
BMSR - PT. Bintang Mitra Semestaraya Tbk

Rp 87

0 (0%)