Date

Friday, March 18, 2022

Venue

 Room B, Multi-Function Hall,
Plaza Indonesia Shopping Center Level 2
M. H. Thamrin St Lot. 28-30, Central Jakarta

Time

14:00 (GMT+7)

Agenda

Approval of guaranteeing all or most of the company's assets in one or several transactions, either related to each other or unrelated, in accordance with the provisions of Article 12 paragraph (4) of the company's Articles of Association, and delegation of authority with the right of substitution to Board of Directors to carry out related to the guarantee.

DH/W

Source:
Source #1
PLIN - PT. Plaza Indonesia Realty Tbk

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