Date

Wednesday, August 18, 2021

Venue

 Ballroom of United Tractors Bekasi St, Km 22, East Jakarta

Time

14:00 (GMT+7)

Agenda
  1. Approval of the capital increase without Pre-emptive Rights (“HMETD”); and
  2. Approval of the Amendment to the company’s Articles of Association of Article 4 paragraph (1) regarding the authorized capital, and Article 4 paragraph (2) regarding the issued and paid-up capital of the company.

DH/W

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ACST - PT. Acset Indonusa Tbk

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