Date | Friday, January 12, 2024 |
Place | Online (online) electronically with the eASY.KSEI application |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the plan to change the Company's Commissioners composition.
- Approval of the plan to change the Company's Board of Directors composition.
- Change of company's address.
- Reappoint the Directors since the end of the term of office and reappoint Board of Directors and Commissioners.
- Determination of Company Controller as referred to in Financial Services Authority Regulation Number 3/POJK.04/2021 concerning the Implementation of Activities in the Capital Market Sector
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HKMU - PT. HK Metals Utama Tbk
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