Date

Friday, January 20, 2023

Venue

 The Bellezza Suites - Albergo Tower fl.7 - Viena Room
Letjen Soepono St No.34,
Arteri Permata Hijau, South Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Changes and confirmation of the Board members composition.
  2. Affirmation of the company's Shareholders composition.
  3. Approval of amendments to the company's Articles of Association.

DH/W

Source:
Source #1 Source #2
CAKK - PT. Cahayaputra Asa Keramik Tbk

Rp 143

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