Date

Tuesday, May 9, 2017

Venue

Plaza Simas Ballroom, 9th floor

KH Fachrudin street No. 18, Jakarta 10250

Time

09:00 (GMT+7)

Agenda

  1. Receive and approve the Directors Annual Report of the financial year 2016.
  2. Ratification of Annual Calculations (Balance Sheet and Income statement ) of the financial year 2016, and to release and fully discharge of all responsibilities to Board members for management and supervision (acquit et de charge) carried out in the financial year 2016.
  3. Determination on the use of the Company's profits of the financial year 2016.
  4. Election of a Public Accountant Firm to audit the books in 2017.
  5. Determination of the salaries of Board of Directors and the Honorarium of Board of Commissioners in 2017.
  6. Report on the proceeds usage of Limited Public Offering II (PUT II).
  7. Changes in the Company Management.
  8. Delegation of authority to Board of Commissioners to increase the Company capital related to the implementation of Series II Warrants and Series III Warrants.]
BSIM - PT. Bank Sinarmas Tbk

Rp 800

-5 (-1,00%)