Date | Friday, October 11, 2019 |
Venue | Financial Club Jakarta, Graha CIMB Niaga, 27th floor Jend Sudirman street Lot.58, Jakarta |
Time | 14:00 (GMT+7) |
Agenda | - Approval of the amendment to Article 4 paragraph 4.1 of the Company's Articles of Association related to the increase in the Company's authorised capital.
- Approval to conduct a Limited Public Offering V to issue Pre-emptive Rights (HMETD) to purchase bearer shares.
- Approval of the amendment to article 4 paragraph 4.2 in the Company's Articles of Association related to the implementation of the Company's Limited Public Offering V.
- Approval of the amendment to the Company's Articles of Association related to the provisions of the OJK.
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DH/W
MCOR - PT. Bank China Construction Bank Indonesia Tbk
Rp 75
+1 (+1,35%)