| Date | Friday, November 4, 2022 |
| Venue | Assembly Hall B Menara Mandiri I (Plaza Bapindo) - 9th floor,
Jend. Sudirman St No. 54-55,
Jakarta. |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the capital increase with Pre-emptive Rights (HMETD) based on Financial Services Authority Regulation (POJK) No.32POJK.04/20215 regarding the capital increases for Public Companies with Pre-emptive Rights as amended by POJK No.14/POJK.04 /2019 regarding amendments to POJK No.32/POJK.04/2015 regarding the capital increases of Public Companies with Pre-emptive Rights.
- Approval of the amendment to article 4 of the company's Articles of Association related to Preemptive Rights.
- Ratification of the Minister of State-Owned Enterprises Regulation of the Republic of Indonesia
- Changes in the company's management composition.
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DH/W
SMGR - PT. Semen Indonesia (Persero) Tbk
Rp 3.590
-10 (-0,28%)
