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
  1. 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.
  2. 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.
  3. Approval on the changes of the Board of Commissioners composition.
  4. Approval on the changes of the Board of Directors composition.
  5. Approval on amendment of article 3 of Articles of Association of the company.

 (W)

出典:
出典 #1 出典 #2
MIDI - PT. Midi Utama Indonesia Tbk

Rp 414

-2 (-0,48%)
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