Annual General Meeting of Shareholders

 

Annual General Meeting of Shareholders

 

Attenders:

Argo Zafista SE (Director of Business Indurance)

Ria Vinola Widia Wati A.Md (Senior Secretary)

Zairani (The Shareholders)

Dina Helmina (The Shareholders)

Dina Arisandi (The Shareholders)

Date	:	Monday, 14th September 2015
Time	:	09.00 a.m until 12.00 a.m
Place	:	Ball Room, Financial Club Jakarta. Business Insurace Tower, 10 floor. Jenderal Sudirman Street Kav. 56, South Jakarta

 

 

Agenda of Annual General Meeting of Shareholders:

1.    Apologies for absence.

2.    Minutes of the previous meeting.

3.  Approval of the Annual Financial Statement of the Company and ratification of the Company's Annual Financial Statements for the year of 2015.

4.    Public Accountant to audit the Company’s Financial Statement for the year of 2015 and/or any other periods within 2015.

5.   The adjustment of the Articles of Association of the Company in compliance with the Otoritas Jasa Keuangan.

 

6.  Approval to give the authority to the Board of Commissioners of the Company to determine the honorarium together with any other benefits for all members of the Directors.

7.    To discuss any others business.

8.    Next year meeting.

 Jakarta, 16^th September 2015

Prepare By,                                                         Approve By,

 

 

 

(Ria Vinola Widia Wati A.Md)                       (Argo Zafista SE)

Senior Secretary                                                  Director