Date

Thursday, February 23, 2023

Venue

 Sopo Del office Tower and Lifestyle Center Tower B,
floors 21 and 22,
Mega Kuningan Barat II St Lot. 10-1-4

Time

14:00 (GMT+7)

Agenda
  1. Approval of the plan to increase capital without pre-emptive rights as referred to in Article 3 (b) of the Financial Services Authority Regulation Number 32/POJK.04.2015 regarding the capital increases for Public Companies as amended by Financial Services Authority Regulation Number 14/POJK.04/ 2019 regarding amendments to the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the capital increase for Public Companies with Pre-emptive Rights (POJK No.14/2019) (capital increase without Preemptive Rights)
  2. Approval of amendment to Article 4 paragraph 2 of the company's Articles of Association in connection with the capital increases without Pre-emptive Rights.
  3. Approval of Winston Jusuf's resignation as Commissioner of the company.

DH/W

Source:
Source #1 Source #2
BIPI - PT. Astrindo Nusantara Infrastruktur Tbk

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