Date

Thursday, January 11, 2024

Place

 Meeting Room, Floor M Graha CIMB Niaga,
Jend Sudirman St Lot. 58,
South Jakarta – 12190

Mechanism

 Physical meeting and Virtual at the Electronic General Meeting System application provided by PT Kustodian Sentral Efek Indonesia ("eASY.KSEI")

Time

 14:00 (GMT+7)

Agenda

 Approval of Additional Capital Without Pre-emptive Rights ("PMTHMETD"). Changes to the Company's Articles of Association.

(W)

出典:
出典 #1 出典 #2
BNGA - PT. Bank CIMB Niaga Tbk

Rp 1.770

-15 (-1,00%)
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