Date

Wednesday, January 16, 2019

Venue

  Equity Tower, 45th floor Suite D & H,
 Jend. Sudirman street Kav. 52-53 SCBD South Jakarta 12190

Time

10:00 (GMT+7)

Agenda
  1. Approval to conduct the Limited Public Offering with Pre-emptive Rights (HMETD).
  2. Approval of the Company's Business Diversification.
  3. Approval to increase the Company's authorised capital.
  4. Approval of the amendment to the Company Articles of Association.
  5. Approval of the Company name change.
  6. Approval to delegate the authority to Board of Directors of the Company to find funding sources from Banks and/or Financial Institutions.
Source:
Source #1 Source #2
SKYB - PT. Northcliff Citranusa Indonesia Tbk

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