Date

Monday, June 4, 2018

Venue

Pullman Jakarta Indonesia
Raka Function Room, 3rd floor
MH. Thamrin Road 59
Jakarta 10350

Time

15:00 (GMT+7)

Agenda

  1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the fiscal year 2017.
  2. Determination on the Company's profit usage of the fiscal year 2017.
  3. Election of a Public Accountant and / or Public Accountant Firm to audit the Company's Financial Report for the fiscal year 2018.
  4. Determination of honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries and allowances of Board of Directors.
  5. Amendment to the Company's Articles of Association of Article 16, Paragraph 4.
BNBA - PT. Bank Bumi Arta Tbk

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