Date | Tuesday, March 20, 2018 |
Venue | The Bridge Function Room, Aston Rasuna Hotel, H.R. Rasuna Said street Jakarta 12940 |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the shares repurchase of the remaining 6 (six) Series B shares with a nominal value of Rp. 100, - arising from the reverse stock.
- Approval of the increase in the Company authorised capital to be 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, through Capital increase without 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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