Road and Rail
Company Overview of PT Adi Sarana Armada Tbk
PT Adi Sarana Armada Tbk operates as a transportation service company in Indonesia. The company provides vehicle rental, transportation, and related services to individuals and corporations. It also offers fleet management, handling, repair and maintenance, and consultation services on transportation. In addition, the company exports and imports cars, vehicles, spare parts, and accessories. Further, it is involved in the transportation of passengers through buses, sedans, and other ground transportation; transportation of goods; and delivery, expedition, and warehousing activities. PT Adi Sarana Armada Tbk was founded in 1999 and is headquartered in North Jakarta, Indonesia. PT Adi Sarana Ar...
Graha Kirana Building
Jl. Yos Sudarso No. 88
Kelurahan Sunter Jaya, Kecamatan Tanjung Priok
North Jakarta, 14350
Founded in 1999
Key Executives for PT Adi Sarana Armada Tbk
PT Adi Sarana Armada Tbk does not have any Key Executives recorded.
PT Adi Sarana Armada Tbk Key Developments
PT Adi Sarana Armada Tbk, Annual General Meeting, Jun 06, 2016
May 13 16
PT Adi Sarana Armada Tbk, Annual General Meeting, Jun 06, 2016, at 12:30 Indian Standard Time. Location: Sampoerna Strategic Square Level 3A Anggrek 5 Suite Jalan Jenderal Sudirman Kav. 45-46 Setiabudi Jakarta 12930 Indonesia Agenda: To consider the approval and validation of company's annual report for the 2015 financial year includes the company's activity report, board of commissioners supervisory report and financial statements for the 2015 financial year as well as grant of full acquit et decharge to the company's board of commissioners and directors; to consider the stipulation of 2015 financial year's net profit usage; to consider assignment of public accountant to audit the company's financial statement for the financial year of 2016 and the grant of authority to stipulate the public accountant's honorarium as well as other requirements; to consider changes to board of commissioners' structure; to consider stipulation of salary, honorarium and other allowances for members of the board of commissioners and directors; and to consider approval of bonds for the majority or entirety of the company's assets.
PT Adi Sarana Armada Tbk Proposes Amendments to the Articles of Association
May 18 15
PT Adi Sarana Armada Tbk at the extraordinary general meeting to be held on June 8, 2015, will propose amendments to the Articles of Association to comply with the Regulation of Financial Services Authority (OJK).
PT Adi Sarana Armada Tbk, Annual General Meeting, Jun 08, 2015
May 18 15
PT Adi Sarana Armada Tbk, Annual General Meeting, Jun 08, 2015, at 15:00 China Standard Time. Location: Hotel Santika Kelapa Gading Mahaka Square, Jl. Kelapa Nias Raya Blok HF3 - Kelapa Gading Jakarta Utara 14350 Indonesia Agenda: To consider approval and ratification of the Annual Report for the fiscal year 2014; to determine the net profit for the fiscal year 2014; to consider the appointment of public accountant to audit the financial statements of the company for the year 2015, and granting the authority to determine the honorarium of Certified Public Accountants and other requirements; to reshuffle of the board of directors; and to determine the salaries, honorarium and other benefits for members of the Board of Commissioners and board of directors.
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