Date | Friday, December 8, 2017 |
Venue | Mahogany room Hotel Aryaduta Lippo Village Jend Sudirman Boulevard No.401 Lippo Village 1300, Karawaci Tangerang |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the company's plan to increase capital with pre-emptive rights, in accordance with OJK Regulation No. 32 / POJK.04 / 2015 regarding the capital increase of Public Companies with pre-emptive rights ("Limited Public Offering V")
- Determination of the Board members composition, including Independent Commissioners and / or determination of salary/honorarium and/or other benefits for Board members.
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MPPA - PT. Matahari Putra Prima Tbk
Rp 52
+1 (+2,00%)