Day/Date | Friday, February 17, 2023 |
Venue | Head office of the company, Alfa Tower 17th floor, Jalur Sutera Barat Lot. 7-9, Alam Sutera, Tangerang 15143 |
Time | 09:30 (GMT+7) |
Agenda | - Approval on the stock split of the company and amendment of article 4 paragraph (1) and (2) of Articles of Association of the company related to the stock split.
- Approval on the capital increase with Pre-emptive Rights and amendment of article 4 paragraph (2) of Articles of Association of the company related to the capital increase with Pre-emptive Rights.
- Approval on the changes of the Board of Commissioners composition.
- Approval on the changes of the Board of Directors composition.
- Approval on amendment of article 3 of Articles of Association of the company.
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(W)
MIDI - PT. Midi Utama Indonesia Tbk
Rp 420
+2 (+0,48%)