Bukit Uluwatu Villa will hold extraordinary shareholders' meeting on January 31, 2017
2016-12-21 10:21:38
Date | Tuesday, January 31, 2017 |
Venue | Ruang Strata, Hotel Alila Jakarta, Lantai 5 |
Time | 10:00 WIB |
Agenda |
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Changes in the composition of Board of Commissioners. As mandated by the Regulation No. 40 year 2007 regarding the Limited Liability Company, replacing the Board of Commissioner must be approved first by General Meeting of Shareholders. Therefore, the Company submit this agenda at EGM.
Amendment to the Articles of Association. As specified in the Articles of Association of the Company and the Company Law, the Articles of Association of the Company must obtain prior approval from AGM. Therefore, the Company submit this agenda at EGM.
BUVA - PT. Bukit Uluwatu Villa Tbk
Rp 54
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