Date

Friday, September 15,  2017

Venue

Main Hall Bursa Efek Indonesia, Tower I
Gen. Sudirman Street Kav.52-53, Jakarta

Time

14:00 (GMT+7)

Agenda

1. The amendment of the company's articles of association related to the determination of the Series A Dwiwarna shares of the Republic of Indonesia and the standardization of BUMN (SEO/State Owned Enterprise) articles of association.

2. Ratification of SOE ministerial regulation that must be reinforced by public state-owned enterprise.

3. Changes in the the company's management composition.
Source:
Source #1 Source #2
SMGR - PT. Semen Indonesia (Persero) Tbk

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