Date 

Friday, June 29, 2018

Venue

Borobudur Hotel 

South Lapangan Banteng road No.1
Central Jakarta 10710

Time

09:00 AM

Agenda

  1. Approval of the Annual Report, including the ratification of the Financial Statements and supervision report of the Board of Commissioners of the Company for the fiscal year 2017.
  2. Determination on the Company's net profit usage of the fiscal year 2017.
  3. Appointment of Public Accountant Office for fiscal year 2018.
  4. Determination on salaries and allowances of members of the Board of Directors as well as salaries or honorarium  and allowances for members of the Board of Commissioners.
  5. Changes in the composition of the Company management.
  6. The report of the realization on the proceeds usage of Limited Public Offering V.
INPC - PT. Bank Artha Graha Internasional Tbk

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