Annual General Meeting of Shareholders (AGMS) of Nusantara Infrastructure

Annual General Meeting of Shareholders (AGMS) of Nusantara Infrastructure

26 April 2019
Author: Administrator

Nusantara Infrastructure held on April 26, 2019 at the Ritz-Carlton Hotel, Jakarta, attended by Shareholders, Invited guests from subsidiary of the company, Notary, representative from BAE and OJK was led by Company's President Director.  The agenda for this AGMS are as follows:
  1. To obtain company's approval of annual report including annual financial report and supervisory duty report of board of commissioner for the fiscal year of 2018;
  2. Approval of company's net profit for the fiscal year ended on December 31, 2018;
  3. Appointment of public accountant to perform audit to company’s financial report for the fiscal year ended on December 31 2018;
  4. Arrangement of duty and authority and salary, allowance for company's Director members, and salary or honorarium and allowance for Company's Board of Commissioner for the Year of 2019;
  5. Liabilities report of Fund Utility Realization Resulted from the Second Public Offering of 2018.
 
After obtaining approval from all shareholders, the event was closed by group photo and continued with lunch.

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