|Wednesday, June 8, 2016 |
Istana Room 1, Sari Pan Pacific Jakarta
Jl. MH. Thamrin No.6
- Annual Report of the Company including the Financial Statements and Board of Commissioners supervisory report for the year 2015.
- Determination of the use of profit for the year 2015.
- Appointment of Public Accountant to audit the financial statements of the Company for the year 2016.
- Determination of honorarium of the Board of Commissioners and authorization to the Board of Commissioners to determine the salaries and benefits of the Directors members.
BNBA - PT. Bank Bumi Arta Tbk