| Date | Wednesday, January 25, 2023 |
| Venue | Voza Office Tower 29th floor
HR. Muhammad St No. 31,
Surabaya-Indonesia.
*Physical presence allowed only for Notaries,
Share Registrars and company management. |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of the company's plan to pledge most of the company's assets to banks and or other Financial Institutions in accordance with article 10 paragraph 4 of the company's Articles of Association as relevant with reference to the provisions of the Financial Services Authority Regulations and/or Laws and Regulations related.
- Approval of amendments to article 15 paragraph 7 of the company's Articles of Association to comply with the Financial Services Authority Regulation (POJK) Number 14/POJK.04/2022 regarding submission of Financial Statements periodically of Issuers or Public Companies.
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DH/W
CLEO - PT. Sariguna Primatirta Tbk
Rp 1.230
+15 (+1,00%)
