Date 

Tuesday, June 5, 2018

Venue

Graha BIP, Floor 11
Gatot Subroto Road Kav. 23
South Jakarta 12930

Time

10:00 AM

Agenda

AGM:

  1. Approval of the Annual Report, including Ratification of Financial Statements as well as the Supervision Report of Board of Commissioners for the Fiscal Year ended on December 31, 2017.
  2. Determination of the Company's Net Loss for the Fiscal Year 2017.
  3. Appointment of the Company's Public Accountant Firm for the Fiscal Year 2018, and authorise the Company's Board of Directors to determine honorarium and other requirements.
  4. Determination of salary and other allowances of the Board of Directors and honorarium of the Board of Commissioners of the Company.
  5. Changes in the Company management.

EGM:

  1. Changes of the goals and objectives of the Company and business activity.
BMSR - PT. Bintang Mitra Semestaraya Tbk

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