Date

Thursday, January 12, 2023

Venue

 Hotel Dafam - Newington Room,
Imam Bonjol St No. 188,
Semarang

Time

10:30 (GMT+7)

Agenda
  1. Reappointment of the company's Directors and Board of Commissioners.
  2. Amendments to Article 3 of the company's Articles of Association, the purpose and objectives and business activities of the company, adjusting to the Indonesia Standard Industrial Classification (KBLI) 2020, without changing the purpose and objectives and business activities of the company.
  3. Change of company address without changing the company's domicile

DH/W

Source:
Source #1 Source #2
DFAM - PT. Dafam Property Indonesia Tbk

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