Date

Thursday, November 9, 2017

Venue

Financial Club, Graha Niaga, 28th floor

Jend. Sudirman street Kav. 58, South Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1.   <!--[endif]--> Approval of the stock split, from Rp.800.00 (eight hundred rupiahs) per share to Rp. 100.00 (one hundred rupiah) per share, and Amendment to the Articles of Association related to the stock split;

2.   <!--[endif]-->Approval to obtaining additional loans from banks at a maximum of Rp 5,000,000,000.00 (five billion rupiahs);

3.   <!--[endif]-->Changes of the Company's Directors and Board of Commissioners. 

Date

Thursday, November 9, 2017

Venue

Financial Club, Graha Niaga, 28th floor

Jend. Sudirman street Kav. 58, South Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1.   <!--[endif]--> Approval of the stock split, from Rp.800.00 (eight hundred rupiahs) per share to Rp. 100.00 (one hundred rupiah) per share, and Amendment to the Articles of Association related to the stock split;

2.   <!--[endif]-->Approval to obtaining additional loans from banks at a maximum of Rp 5,000,000,000.00 (five billion rupiahs);

3.   <!--[endif]-->Changes of the Company's Directors and Board of Commissioners. 

GMCW - PT. Grahamas Citrawisata Tbk

Rp 0

-860 (0%)