Date

Monday, December 5, 2022

Venue

Fave Hotel
MEX Building Floor 7
Pregolan St No. 1, Surabaya

Time

09:00 (GMT+7)

 Agenda

  1. Approval of reappointment/change in the Board of Directors composition.
  2. Approval of reappointment/change in the Board of Commissioners composition.
  3. Approval for guaranteeing the company's assets of more than 50% of the net assets.

DH/W

ADCP - PT. Adhi Commuter Properti Tbk

Rp 50

0 (0%)