Hari, Tanggal

Friday,  November 10, 2023

Tempat

Wisma Exa, 3 rd Floor Jl. Inspeksi Pam No.168, RT.17/RW.4, West Cakung, Cakung, East Jakarta City, Jakarta 13910

Waktu

14:00 WIB

 Agenda

RUPSLB

1. Assignment of Mrs Jessica Hartono as Commissioner and Changes in the Composition of the Board of Commissioners.
2. The amendment of the Articles of Association Article 17 Paragraph 3 Item b concerning the duties and authorities of the Board of Directors
3. Provision for Retained Earnings of at least 20% to fulfil UU PT article 70 paragraph 3
4. Re-drafting of the Company's Articles of Association