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5 March 2017

On March 5th, 2017 PT WIKA Bitumen conducted the Annual General Meeting of Shareholders (AGMS) at WIKA Tower 2, 3rd Floor, Jl. D.I Panjaitan Kav 10, Jakarta 13340.

Agenda of the AGMS:

  1. Approval of the Company’s Annual Report 2016, including the company’s Activity Report, the Supervision Report of the Board of Commissioners and Ratification of the company’s Financial Statement for fiscal year 2016.
  2. Decision to use the net income in year 2016.
  3. Designation of Public Accountant Firm to audit the financial statement for fiscal year 2017.
  4. Assignation of the Bonus for fiscal year 2016, Salary/Honorarium, Allowance and Facilities for member of the Board of Director and Board of Commissioners.
  5. Other.

 

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