09 June 2016
Annual General Meeting of Shareholders
On June 9, 2016 PT Buana Finance Tbk was held the Annual General Meeting of Shareholders (AGMS) , which is attended by Board of Commisioners, Directors, Audit Committee and the Shareholders of Buana Finance.
This event which is held at Mercantile Club has resulted an important decisions such as Approval of the Annual Report, Ratification of the Company’s Financial Statements for the book year 2015 which is have been audited by Purwantono, Suherman & Surja, a member of Ernst & Young Global Limited, and Changes in the composition of Directors and Board of Commissioners.
In the results of the meeting, Buana Finance decided to pay cash divident Rp 61.9 billion or similar with Rp 18 per share .
The final dividends will be paid on July 13, 2016
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