Date

Wednesday, December 21, 2022

Venue

 Mercure Hotel Meeting Room,
Jend. Gatot Subroto St Lot. 1,
South Jakarta

Time

10:00 (GMT+7)

 Agenda
  1. Approval of the business merger between the company and PT Senabangun Anekapertiwi as referred in the business merger plan.
  2. Approval of amendments to the company's Articles of Association from business merger.
  3. Approval of the deed of business merger and its signing.
  4. Approval of determining the controller of the company from business merger, namely Ny. Liana Saputri as the ultimate beneficiary owner as stated in the business plan.
  5. Approval of delegation of authority to Board of Directors with the approval of Board of Commissioners to take all necessary actions related with the decisions on agenda items 1 to 4 of the Meeting.

DH/W

出典:
出典 #1 出典 #2
PGUN - PT. Pradiksi Gunatama Tbk

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