Grahamas Citrawisata will hold extraordinary shareholders meeting on November 9, 2017
Date | Thursday, November 9, 2017 |
Venue | Financial Club, Graha Niaga, 28th floor Jend. Sudirman street Kav. 58, South Jakarta 12190 |
Time | 09:00 (GMT+7) |
Agenda | 1. <!--[endif]--> Approval of the stock split, from Rp.800.00 (eight hundred rupiahs) per share to Rp. 100.00 (one hundred rupiah) per share, and Amendment to the Articles of Association related to the stock split; 2. <!--[endif]-->Approval to obtaining additional loans from banks at a maximum of Rp 5,000,000,000.00 (five billion rupiahs); 3. <!--[endif]-->Changes of the Company's Directors and Board of Commissioners. |
Date | Thursday, November 9, 2017 |
Venue | Financial Club, Graha Niaga, 28th floor Jend. Sudirman street Kav. 58, South Jakarta 12190 |
Time | 09:00 (GMT+7) |
Agenda | 1. <!--[endif]--> Approval of the stock split, from Rp.800.00 (eight hundred rupiahs) per share to Rp. 100.00 (one hundred rupiah) per share, and Amendment to the Articles of Association related to the stock split; 2. <!--[endif]-->Approval to obtaining additional loans from banks at a maximum of Rp 5,000,000,000.00 (five billion rupiahs); 3. <!--[endif]-->Changes of the Company's Directors and Board of Commissioners. |