Date

Friday, January 6, 2023

Venue

Medan Room, 1st Floor,
The Westin Jakarta,
H.R. Rasuna said St Lot. C22,
Karet Kuningan, Setiabudi South Jakarta,
DKI Jakarta 12940, Indonesia

Time

14:00 (GMT+7)

Agenda

Approval for the company to increase capital without Pre-emptive Rights (PMTHMETD) with a nominal value of Rp 100 (one hundred rupiah) per share to be issued from the portfolio, a maximum of 10% (ten percent) of the number of shares that have been issued and paid-up listed in the amendment to the company's articles of association.

DH/W

TCPI - PT. Transcoal Pacific Tbk

Rp 7.050

-25 (-0,35%)