Date

Wednesday, November 22, 2017

Venue

Dharmawangsa Hotel
Brawijaya street No. 26, Kebayoran Baru Jakarta 12160

Time

10:00 (GMT+7)

Agenda

  1. Approval of the shareholders on the Company's plan to invest in PT Bank Muamalat Indonesia Tbk, which is a material transaction as referred in regulation IX.E.2
  2. Approval to amend Article 3 paragraph 2 regarding the Company's supporting business activity
  3. Approval to increase capital with pre-emptive rights
  4. Approval of additional directors.
PADI - PT. Minna Padi Investama Sekuritas Tbk

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