Date

Monday, December 5, 2022

Venue

 Fave Hotel
MEX Building Floor 7
Pregolan St No. 1, Surabaya

Time

09:00 (GMT+7)

 Agenda
  1. Approval of reappointment/change in the Board of Directors composition.
  2. Approval of reappointment/change in the Board of Commissioners composition.
  3. Approval for guaranteeing the company's assets of more than 50% of the net assets.

DH/W

Source:
Source #1 Source #2
ADCP - PT. Adhi Commuter Properti Tbk

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