Date | Thursday, October 8, 2015 |
Venue | Seminar Room PT. Tira Austenite Tbk Jl. Pulo Ayang Kav. R-1 Kawasan Industri Pulogadung Jakarta 13930 |
Time | 10:00 (GMT+7) |
Agenda | - Approval to the implementation of the Corporate Actions in order to comply the Capital Market Regulation 1-A published by Indonesia Stock Exchange (IDX) on splitting shares face value(stock split) from Rp 1000 (one thousand rupiah) per share to Rp 100, - (one hundred Rupiah) per shares.
- Approval on the Amendment of the Company Articles of Association related to the changes the face value of new shares became Rp 100 (one hundred rupiah) per share.
- Authorization to the Board of Directors to do anything necessary for such purposes above with none action was excluded.
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TIRA - PT. Tira Austenite Tbk
Rp 384
-4 (-1,03%)