OTHER EVENTS

12 April 2016
Author: Administrator

The Annual GMS of PT Margautama Nusantara (MUN) held on April 13, 2016, in Java Room, Equity Tower Floor 38. The AGMS was attended by all Commissioners and Directors of MUN, Public Accountant Firm, Notary, as well as some invitations. Discussed at the AGMS agenda include approval of the Annual Report and Financial Statement of MUN for the fiscal year 2015, determination of the use of Net Income of MUN, and the appointment of Public Accounting Firm for the fiscal year 2016.

Before held the AGMS of MUN on April 12, 2016, the AGMS is held each subsidiary of MUN on the same day, as follows:

Annual GMS of PT Bosowa Marga Nusantara
The Annual GMS of PT Bosowa Marga Nusantara (BMN) held on April 12, 2016, at the Hotel Aryaduta Makassar. Agenda discussed at the AGMS include approval of the Annual Report and Financial Statement of BMN for fiscal year 2015, determination of the use of Net Income and Dividend BMN in the fiscal year ended December 31, 2015, and granting authority to the Board of Directors of BMN in appointing Public Accounting Firm for the fiscal year 2016.

Annual GMS of PT Jalan Tol Seksi Empat
The Annual GMS of PT Jalan Tol Seksi Empat (JTSE) held on April 12, 2016, at the Hotel Aryaduta Makassar. Agenda discussed at the AGMS include approval of the Annual Report and Financial Statement of JTSE for fiscal year 2015, determination of the use of Net Income and Dividend of JTSE in the fiscal year ended December 31, 2015, and granting authority to the Board of Directors of JTSE in appointing Public Accounting Firm for the fiscal year 2016.

Annual GMS of PT Bintaro Serpong Damai
The Annual GMS of PT Bintaro Serpong Damai (BSD) held on April 12, 2016, at the Hotel Santika BSD. Agenda discussed at the AGMS include approval of the Annual Report and Financial Statement of BSD for fiscal year 2015 audited by Public Accountant Purwantono, Sungkoro & Surja – Ernst & Young and loaded responsibilities to members of the Board of Directors and Board of Commissioners (acquit et de charge), determination of the use of Net Income and Dividend of BSD in the fiscal year ended December 1, 2015, and appointment of Public Accounting Firm for the fiscal year 2016.