Date

Thursday, February 29, 2024

Location

   Hermina Tower,
Grand Ballroom Mendulang, 26th Floor,
Selangit B-10 Kavling No. 4,
Kemayoran, Jakarta 10610 - Indonesia

Time

  10:00 (GMT+7)

Agenda
  1.   Approval of the changes in the composition of the Company's Board of Directors 
  2.   Approval of the Amendments to the Company's Articles of Association.

 (W)

Source:
Source #1 Source #2
HEAL - PT. Medikaloka Hermina Tbk

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