Date | Thursday, March 8, 2018 |
Venue | The Bridge Function Room, Aston Rasuna Hotel, H.R. Rasuna Said street Jakarta 12940 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of to repurchase 6 (six) remaining Series B shares with a nominal value of Rp. 100, - per share, arising from the reverse stock.
- Approval to increase the Company authorised capital, to Rp. 5,488,188,000,000
- Approval of the plan to increase the Company's capital by issuing new Series B shares with a nominal value of Rp.100 per share, through the Capital Increase with Pre-emptive Rights.
- Approval of changes in the Company management composition
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UNSP - PT. Bakrie Sumatera Plantations Tbk
Rp 84
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