Day/date

Thursday, January 16th, 2025

Place

AMG Tower, Lantai 6 Jl. Dukuh Menanggal 1-A, Gayungan, Surabaya 60234

Time

10.00 am – finish

The Agenda of the Meeting:

  1. Changes in the composition of the Company's Board of Commissioners and Directors
  2. Approval of the Stock Split and Amendment to Article 4 of the Company's Articles of Association related to the Stock Split.

DH

SAMF - PT. Saraswanti Anugerah Makmur Tbk

Rp 775

+15 (+2,00%)