Date | Wednesday, November 13, 2019 |
Venue | Seminar Room 2 - Indonesia Stock Exchange Building Jend. Sudirman street Kav 52-53 South Jakarta 12190, Indonesia |
Time | 10:00 (GMT+7) |
Agenda | - Approval on the Company's plan to Increase Capital without Pre-emptive Rights ("PMTHMETD") with a maximum amount of 79,700,000 (seventy nine million seven hundred thousand) shares of the Company or 10% (ten per cent) of the total shares, which has been issued and fully paid-up capital to the company.
- Delegation of authority to Board of Commissioners to make adjustments to the Issued and Fully Paid-up Capital and amendments to the Articles of Association related to the PMTHMETD.
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DH/W
ZONE - PT. Mega Perintis Tbk
Rp 830
+5 (+1,00%)