Date

Friday, November 4, 2022

Venue

 Assembly Hall B Menara Mandiri I (Plaza Bapindo) - 9th floor,
Jend. Sudirman St No. 54-55,
Jakarta.

Time

14:00 (GMT+7)

Agenda
  1. Approval of the capital increase with Pre-emptive Rights (HMETD) based on Financial Services Authority Regulation (POJK) No.32POJK.04/20215 regarding the capital increases for Public Companies with Pre-emptive Rights as amended by POJK No.14/POJK.04 /2019 regarding amendments to POJK No.32/POJK.04/2015 regarding the capital increases of Public Companies with Pre-emptive Rights.
  2. Approval of the amendment to article 4 of the company's Articles of Association related to Preemptive Rights.
  3. Ratification of the Minister of State-Owned Enterprises Regulation of the Republic of Indonesia
  4. Changes in the company's management composition.

DH/W

Source:
Source #1 Source #2
SMGR - PT. Semen Indonesia (Persero) Tbk

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