Date

Friday, September 23, 2022

Venue

 Mayapada Tower 2,
Meeting Room on the 9th floor
Jend. Sudirman St lot. 27,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

EGMS

  1. Amendments to the company's Articles of Association, namely, and/or, among others, amend the provisions of Article 29 regarding Board of Directors, and Article 32 regarding Board of Commissioners.
  2. Changes in the Board of Directors and the Board of Commissioners composition.

DH/W

Source:
Source #1 Source #2
MPRO - PT. Maha Properti Indonesia Tbk

Rp 1.600

+10 (+1,00%)
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