Date

Monday, January 3, 2022

Venue

Hotel Sahid Serpong
Serpong St No. 89 BSD
South Tangerang

This meeting is also held by the company using the eASY.KSEI system provided by PT Kustodian Sentral Efek Indonesia.

Time

11:00 (GMT+7)

Agenda

  1. Approval of re-appointment/changes in the Board of Directors Composition;
  2. Approval of re-appointment/changes in the Board of Commissioners Composition.

  DH/W

   
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LAND - PT. Trimitra Propertindo Tbk

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