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

  1. 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.
  2. Determination on the Company's net profit usage of the fiscal year 2017.
  3. Appointment of a Public Accountant Firm for the fiscal year 2018.
  4. Determination of salaries and allowances for members of Board of Directors, and salaries/honorarium and allowances for members of Board of Commissioners.
  5. Changes of the Company management composition.
  6. Report on the proceeds usage of the Limited Public Offering V.
INPC - PT. Bank Artha Graha Internasional Tbk

Rp 53

-1 (-1,89%)