Day/Date

Friday, February 17, 2023

Venue

Head office of the company,
Alfa Tower 17th floor,
Jalur Sutera Barat Lot. 7-9,
Alam Sutera, Tangerang 15143
Time

09:30 (GMT+7)

Agenda

  1. Approval on the stock split of the company and amendment of article 4 paragraph (1) and (2) of Articles of Association of the company related to the stock split.
  2. Approval on the capital increase with Pre-emptive Rights and amendment of article 4 paragraph (2) of Articles of Association of the company related to the capital increase with Pre-emptive Rights.
  3. Approval on the changes of the Board of Commissioners composition.
  4. Approval on the changes of the Board of Directors composition.
  5. Approval on amendment of article 3 of Articles of Association of the company.

 (W)

MIDI - PT. Midi Utama Indonesia Tbk

Rp 388

-4 (-1,00%)