Date

Wednesday, November 13, 2019

Venue

Kemang Gourment
Kemang Street No.68, RT.8/RW.2, Bangka, Mampang Prpt, Kota, South Jakarta 12730

Time

10:00 (GMT+7)

Agenda

  1. Approval to the Settlement of part of the Company's debt to Noble Resources International Pte.Ltd. and its group (here and after will be referred as Noble Group), which will be transferred to Mr. Andre Abdi at a value of US$ 30,450,000, which is an Affiliated Transaction as referred in Regulation No. IX, E, 1 with the value of Material Transaction as referred in Regulation No. IX.E.2
  2. Approval on the Change of the company's management composition

DH/W

ARII - PT. Atlas Resources Tbk

Rp 238

+4 (+1,71%)