Date

Friday, March 18, 2022

Venue

 Krakatau Room, Hotel Grand Hyatt Jakarta, M.H. Thamrin St Lot. 28,
Central Jakarta.

Time

14:00 (GMT+7)

 Agenda

Approval to guarantee all or most of the company's assets in one transaction or several transactions, either related to each other or independent, 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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