Date

Friday, November 5, 2021

Venue

Club House Jakarta Garden City Cakung Timur Rd, Cakung District Jakarta 13910 Indonesia

Time

10:00 (GMT+7)

Agenda

  1. Approval on the change of the company management composition.
  2. Approval of the Amendment to the company's Articles of Association.
  3. Approval of the Material Transaction Plan requires approval from the company's Shareholders related to the Scheme of Arrangement with the restructuring plan.

  DH/W

Source:
Source #1
MDLN - PT. Modernland Realty Tbk

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