| Date | Wednesday, June 6, 2018 |
| Venue | The Bridge Function Room, Aston Rasuna Hotel,
H.R. Rasuna Said Road
Jakarta 12940 |
| Time | 10:00 AM |
| Agenda | - Approval of repurchase the remaining 6 (six) Series B shares with a nominal value of Rp. 100, - per share from the reverse stock proceeds.
- Approval to increase the authorized capital of the Company with the amount of Rp 5,488,188,000,000.
- Approval of the Company's plan to increase the Company's capital by issuing new Series B shares at par value of Rp 100 per share through Capital increase without Pre-emptive Rights.
- Approval of the Company management change.
|
| Date | Wednesday, June 6, 2018 |
| Venue | The Bridge Function Room, Aston Rasuna Hotel,
H.R. Rasuna Said Road
Jakarta 12940 |
| Time | 10:00 AM |
| Agenda | - Approval of repurchase the remaining 6 (six) Series B shares with a nominal value of Rp. 100, - per share from the reverse stock proceeds.
- Approval to increase the authorized capital of the Company with the amount of Rp 5,488,188,000,000.
- Approval of the Company's plan to increase the Company's capital by issuing new Series B shares at par value of Rp 100 per share through Capital increase without Pre-emptive Rights.
- Approval of the Company management change.
|
UNSP - PT. Bakrie Sumatera Plantations Tbk
Rp 132
-2 (-1,00%)
