Date

Wednesday, December 16, 2015

Venue

Meeting Room, Offlce 8 Building, 18A floor
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda
  1. Approval of the plan to increase the Company's authorised capital.
  2. Approval of the changes in the Board members composition.
Source:
Source #1 Source #2 Source #3 Source #4
AKSI - PT. Mineral Sumberdaya Mandiri Tbk

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