{"id":7937,"date":"2021-01-13T15:51:26","date_gmt":"2021-01-13T08:51:26","guid":{"rendered":"http:\/\/www.mag.co.id\/?p=7937"},"modified":"2021-01-14T16:21:27","modified_gmt":"2021-01-14T09:21:27","slug":"general-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.mag.co.id\/en\/general-meeting-of-shareholders\/","title":{"rendered":"General Meeting of Shareholders"},"content":{"rendered":"

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:<\/p>\n

    \n
  1. Approved the Company\u2019s annual report for year 2015 and endorsed the annual financial statements for the fiscal year 2015.<\/li>\n
  2. 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.<\/li>\n
  3. Determined the honorarium of the Company\u2019s Board of Commissioners for the 2016 financial year amounting to Rp. 600.000.000, – (six hundred million).<\/li>\n
  4. Authorized the Board of Commissioners to determine the salaries and allowances of the members of the Board of Directors and.<\/li>\n
  5. Authorized the Board of Directors to appoint a Public Accountant to audit the Company\u2019s financial statements for the fiscal year ended 31 December 2016.<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

    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\u2019s 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 […]<\/p>\n","protected":false},"author":900,"featured_media":8233,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[328],"tags":[],"class_list":["post-7937","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-en"],"acf":[],"yoast_head":"\nGeneral Meeting of Shareholders » Asuransi MAG<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mag.co.id\/rapat-umum-pemegang-saham\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"General Meeting of Shareholders » Asuransi MAG\" \/>\n<meta property=\"og:description\" content=\"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\u2019s annual report for year 2015 and endorsed the annual financial statements for the fiscal year 2015. 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