Date

Wednesday, July 27, 2022

Venue

 Representative office of the company Office 8, 12th floor
Senopati St No. 133 Senayan,
Kebayoran Baru, South Jakarta

Time

14:30 (GMT+7)

Agenda
  1. Cancellation of the EGMS decision dated October 7, 2021, stated in the Deed of Minutes of the Extraordinary General Meeting of Shareholders No. 03 dated October 7, 2021 made by Amriyati Amin, S. H., M. H, Notary in Jakarta, regarding the following approval: The company's plan to implement changes in capital with Pre-emptive Rights (HMETD) and increasing the Issued and Paid-Up Capital of the company.
  2. Change of company's address.

DH/W

Source:
Source #1
HKMU - PT. HK Metals Utama Tbk

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