Date | Thursday, November 15, 2018 |
Venue | Soehana Hall Ged. The Energy, 2nd Floor SCBD Lot. 11A Jl. Jend. Sudirman Jakarta 12190 |
Time | 14:00 (GMT+7) |
Agenda | - Cancelation of the Plan to Raise Capital Without Rights Issue that has been approved by the Extraordinary General Meeting of Shareholders on May 14, 2018.
- Approval of the Plan to Raise Capital Without Rights Issues for a maximum of 10% (ten percent) of the Companys paid up capital pursuant to Financial Services Authority (OJK) Regulation (POJK) No. 38, dated December 29, 2004, on Raising Capital Without Rights Issue.
- Amendment of the Companys Articles of Association.
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MEDC - PT. Medco Energi Internasional Tbk
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