Annual General Meeting (AGM)

Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) has the legal power to appoint and dismiss members of the Board of Commissioners and Board of Directors. AGM and EGM is badang that
has the highest authority where important decisions are made into policy and then implemented. AGM held once a year and the EGM can be implemented at any time if necessary.
During 2016, the Company has conducted the AGM on June 23, 2016 with a decision among others approved the Annual Report 2015 and the net profit in 2015.

 File RUPS 2013 РPDF

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