Date

Monday, March 14, 2022

Venue

 The company’s Meeting Room,
TCC Batavia Tower One 16th floor,
KH Mas Mansyur St Lot. 126,
Central Jakarta 10220 (“Meeting Room”)

Link for meeting

Access the KSEI Virtual General Meeting System (eASY.KSEI) at:  https://access.ksei.co.id/

Time

14:00 (GMT+7)

 Agenda

Approval of the planned series of transactions in the form of: (i) the new shares acquisition in PT Epid Menara AssetCo (the “Target Company”) by the company's subsidiaries and (ii) the shares acquisition in the Target Company by the company and subsidiaries, which are a: ( a) material transactions based on the Financial Services Authority Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities and (b) affiliated transactions based on Financial Services Authority Regulation No.42/POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions.

DH/W

出典:
出典 #1
CENT - PT. Centratama Telekomunikasi Indonesia Tbk

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