Date | Tuesday, May 15, 2018 |
Venue | The Bridge Function Room-Hotel Aston Rasuna Jakarta Taman Rasuna Apartment Complex H.R. Rasuna Said Road Jakarta 12960 |
Time | 10:00 AM (GMT+7) |
Agenda | - Approval on the Amendment of Series A and B Shares Value through Reverse Stock, including approval to amend the Company's Articles of Association on the capital adjustment and / or the shares par value related to the Reverse Stock implementation.
- Approval to increase the company authorised capital, including the approval on the amendment of the Company's Articles of Association related to the increase of the authorised capital.
- Delegation of authority on the implementation of capital increase and / or reverse stock to the Board of Commissioners, including the delegation of authority for the shares issuance in portfolio related to the implementation of capital increase and / or reverse stock.
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ELTY - PT. Bakrieland Development Tbk
Rp 13
-1 (-7,69%)