Date

Thursday, November 18, 2021

Venue

 District 8 SCBD, Prosperity Tower, Floor 18th A/J, Senopati Raya St,  Senayan, Jakarta

Time

14:00 (GMT+7)

Agenda

EGMS

  1. Approval of the plan to increase capital with Pre-emptive Rights (PMHMETD).
  2. Approval of Amendment to Articles of Association.
  3. Changes in the Board of Commissioners Composition.

DH/W

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