Date | Monday, May 6, 2019 |
Venue | Seminar Room 1, 1st floor Indonesia Stock Exchange Jend. Sudirman street Kav 52-53, Jakarta 12190. |
Time | 14:00 (GMT+7) |
Agenda | AGM - Approval of the Annual Report 2018, including ratification of the Company's Board of Commissioners Oversight Report and ratification of the Company's Consolidated Financial Statements 2018.
- Determination on the use of the Company's net profit of the financial year 2018.
- Determination of the salaries and benefits of the Company's Directors, and the determination of the honorarium and/or benefits of the Company's Board of Commissioners.
- Election of a Public Accountant to audit of the Company's Financial Statements in 2019.
- Proceeds usage report from Initial Public Offering (IPO)
EGMS - Approval of the Company's plan to split Stock with a ratio of 1:10, including delegate the authority to the Directors to conduct and determine the Stock Split schedule.
- Amendment to Article 4 of the Company's Articles of Association are related to the stock split and restate the contents of the Company's Articles of Association.
|
CARS - PT. Industri dan Perdagangan Bintraco Dharma Tbk
Rp 80
+1 (+1,00%)