General Meeting of Shareholders
The Annual General Meeting of Shareholders (AGM) was held on June 23rd, 2016 in Panin Bank Building, 4th Floor, Senayan, Jakarta. The AGM conducted the following business, among others:
- Approved the Company’s annual report for year 2015 and endorsed the annual financial statements for the fiscal year 2015.
- Approved Rp.3,000,000,000,- (three billion rupiah) as a reserve fund and the net profit of Rp.190,750,252,000, – (one hundred ninety billion seven hundred and fifty million two hundred and fifty two thousand rupiah) was to be used for investment purposes and recorded as retained earnings.
- Determined the honorarium of the Company’s Board of Commissioners for the 2016 financial year amounting to Rp. 600.000.000, – (six hundred million).
- Authorized the Board of Commissioners to determine the salaries and allowances of the members of the Board of Directors and.
- Authorized the Board of Directors to appoint a Public Accountant to audit the Company’s financial statements for the fiscal year ended 31 December 2016.
Inauguration of New Representative Office Kelapa Gading
On March 11, 2022 the new Representative office located on Jalan Raya Kelapa Hybrid Blok PE10 No 32c (3rd Floor Shophouse), Kelapa Gading, North J
Read More
Influenza Vaccination
In the Framework of World Health Day and as part of the Company's health program. AMAG provides Influenza vaccine facilities for all employees whi
Read More
Inauguration of the New Office of Bekasi Branch
On January 17, 2022, the AMAG Cikarang Branch office which was originally located at Ruko Metro Boulevard Blok A No. 5 Jl. Niaga Jababeka II, Cika
Read MoreAnnual Meeting 2022
As one of the important parts of the Company's agenda, on Thursday, January 20, 2022, the Company held the 2022 Annual Meeting. The meeting was fil
Read More
Celebration of the Company’s 41st Anniversary
As of November 14th 2021, the Company has reached its 41 years anniversary. The celebration of the Company’s 41st anniversar
Read More