Date

Wednesday, January 12, 2022

 Venue

 Tiara Room 5&6
TMT1 Building, Ground Floor
Cilandak KKO St No. 1
Jakarta 12560.

Time

13:30 (GMT+7)

Link to the Meeting

KSEI Virtual General Meeting (Easy.KSEI) facility at: https://access.ksei.co.id/ provided by KSEI.

Agenda

Approval of the Amendment to the company's Articles of Association ("AD") regarding the amendment to Article 18 regarding Duties and Authorities of Board of Directors, and Article 21 regarding Duties and Authorities of Board of Commissioners.

DH/W

Source:
Source #1
ABMM - PT. ABM Investama Tbk

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