Date

Friday, January 20, 2023

Venue

 The Bellezza Suites - Albergo Tower fl.7 - Viena Room
Letjen Soepono St No.34,
Arteri Permata Hijau, South Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Changes and confirmation of the Board members composition.
  2. Affirmation of the company's Shareholders composition.
  3. Approval of amendments to the company's Articles of Association.

DH/W

出典:
出典 #1 出典 #2
CAKK - PT. Cahayaputra Asa Keramik Tbk

Rp 149

+1 (+1,00%)
詳細情報！