ABM Investama will hold extraordinary shareholders meeting on January 12, 2022
2021-12-22 10:17:29
Date | Wednesday, January 12, 2022 |
Venue | Tiara Room 5&6 TMT1 Building, Ground Floor Cilandak KKO St No. 1 Jakarta 12560. |
Time | 13:30 (GMT+7) |
Link to the Meeting | KSEI Virtual General Meeting (Easy.KSEI) facility at: https://access.ksei.co.id/ provided by KSEI. |
Agenda | Approval of the Amendment to the company's Articles of Association ("AD") regarding the amendment to Article 18 regarding Duties and Authorities of Board of Directors, and Article 21 regarding Duties and Authorities of Board of Commissioners. |
DH/W
원천:
원천 #1 ABMM - PT. ABM Investama Tbk
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