Date | Friday, November 8, 2019 |
Venue | Sinar Mas Land Plaza Tower 2, Floor 39 M.H. Thamrin street No.51, RT.9/RW.4, Gondangdia, Menteng, Kota Jakarta Central, DKI Jakarta 10350 |
Time | 09:30 (GMT+7) |
Agenda | - Approval to the amendments of (a)Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities, (b) Article 48 of the Company's Articles of Association regarding Board of the Directors.
- Reappointment of all Board of Directors.
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DH/W
DMAS - PT. Puradelta Lestari Tbk
Rp 160
+1 (+0,63%)