Date | Monday, July 18, 2016 |
Venue | Unique Room, HARRIS Hotel, Dr. Saharjo street No. 191, Jakarta 12960 |
Time | 10:00 (GMT+7) |
Agenda | - Capital Increase without Pre-emptive Rights as much as 10% (ten per cent) of the Company paid-up capital (PMTHMETD).
- Increase in the Company authorised capital from Rp. 3,000,000,000,000 (three trillion Rupiah) to Rp. 6,400,000,000,000 (six trillion four hundred billion Rupiah), change the Article 4 paragraph (1) of the Company Articles of Association.
- Amendment to Article 11 paragraph (1) and Article 14 paragraph (1), regarding the number of Board members.
- Changes in the Board of Commissioners composition.
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JPFA - PT. Japfa Comfeed Indonesia Tbk
Rp 1.580
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