Date

Thursday, September 29, 2022

Venue

 BRILian Tower 19th floor,
Gatot Subroto St No. 177A, Menteng Dalam,
Tebet - South Jakarta 12870

Link to follow the meeting

 Access KSEI's Electronic General Meeting System
(eASY.KSEI)
at: https://access.ksei.co.id

Time

14:00 (GMT+7)

Agenda
  1. Approval of the new shares issuance through capital increase with Pre-emptive Rights (“PMHMETD”) to be carried through the Limited Public Offering X (“PUT X”), and amending Article 4 paragraph (2) and Article 31 Articles of Association of the company.
  2. Changes of the company's head office address and approval for data correction at the Ministry of Law and Human Rights and Adjustments in NIB Data of OSS.
  3. Amendment to Article 3 of the company's Articles of Association to adjust with KBLI 2020.
  4. Changes in the company's management composition.

DH/W

Source:
Source #1 Source #2
AGRO - PT. Bank Raya Indonesia Tbk

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