Duta Intidaya will hold extraordinary shareholders' meeting on September 15, 2017
| Date | Friday, September 15, 2017 |
| Venue | Seminar Room I |
| Time | 10:00 (GMT+7) |
| Agenda | 1. Approval on the company's plan to increase the Company's capital by providing pre-emptive rights (HMETD) to the shareholders of the Company through limited public offering mechanism in accordance with the financial services authority regulations No. 32/POJK.04/2015 dated on December 16, 2015 related to the capital increase of the company capital by providing pre-emptive rights. 2. Approval to the delegation by providing authority to the Board of Directors to conduct any actions deemed necessary to implement the resolutions from EGMS, including but not limited to determine the number of shares issued with the approval from the board of commissioners of the company and the consent delegation of authority by providing authority to the Board of Commissioners The Company to reiterate the deed in the presence of the authorized official regarding the amendment of the company's articles of association due to the increase the issued and paid-up capital of the Company in order to increase the Company's capital by providing Pre-emptive Rights (HMETD) to the shareholders of the Company through limited public offering mechanism. |
