Date

Wednesday, September 15, 2021

Venue

Ibis Hotel - Jakarta Harmoni Djakarta ballroom, 2nd floor Hayam Wuruk St No. 35, Central Jakarta, 10120

Time

15:30 (GMT+7)

Agenda

  1. Approval of the amendment to the company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2017-2020, and OJK Regulation No. 15/POJK.04/2020 regarding the plan and arrangement to the General Meeting of Shareholders of a Public Company and
  2. OJK Regulation No. 16/POJK.04/2020 regarding the implementation of the Virtual General Meeting of Shareholders of a Public Company.

DH/W

Source:
Source #1
TAXI - PT. Express Transindo Utama Tbk

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