Date

Thursday, December 15, 2022

Venue

 Virtual meeting at KSEI Easy system broadcast
from the Graha Atmaja Building,
Jemursari St No.15 Surabaya City *Physical presence only allowed for Notaries,
Security Administration Bureau,
and the company's management.

Time

10:00 (GMT+7)

Agenda
  1. Approval of the plan to sell the company's factory located in Balongbendo, which is a Material Transaction as referred in the Financial Services Authority Regulation No.17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
  2. Approval of changes to the company's management composition.

DH/W

Source:
Source #1 Source #2
NPGF - PT. Nusa Palapa Gemilang Tbk

Rp 33

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