Date | Friday, February 21, 2020 |
Venue | Office 8 Building, 20th Floor, SCBD Lot 28 Jend Sudirman street Lot. 52-53 Indonesia 12190 |
Time | 10:00 (GMT+7) |
Agenda | - Approval of the Company plan to carry out debt settlement through the issuance of Mandatory Convertible Bonds (OWK), and to be converted to shares through Capital Increase without Pre-emptive Rights (PMTHMETD)
- Approval of the Company plan to increase capital with pre-emptive rights(PMTHMETD).
- Approval of the amendment to the Company Articles of Association related to changes in capital structure.
- Delegation of authority with the rights of substitution to the Directors to carry out the decisions above.
|
DH/W
APEX - PT. Apexindo Pratama Duta Tbk
Rp 143
+5 (+4,00%)