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Annual General Meeting of Shareholders in WIKA Bitumen

PT WIKA Bitumen conducted the Annual General Meeting of Shareholders (AGMS) at WIKA Tower 2 on March 5th, 2017.

  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.

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