Date

 Monday, December 19, 2016

Venue

Citra Marga Building, 3rd Floor
Jl. Yos Sudarso Kav.28 
Jakarta 14350

Time

 10:00 (GMT+7)

Agenda
  1. Approval of the distribution of the stock dividend
  2. Approval of Capital Increase Without Preemptive Rights (PMTHMETD)
  3. Approval of Issuance of Convertible Notes
  4. Approval of Capital Increase of the Company.
  5. Changes in the composition of the Company’s Board of Commissioners and Board of Directors
Source:
Source #1 Source #2
CMNP - PT. Citra Marga Nusaphala Persada Tbk

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