Date

Tuesday, December 20, 2016

Venue

Ubud Ballroom-Puri Denpasar Hotel Jakarta
Jl. Denpasar Selatan No. 1 Kuningan
Jakarta 12950

Time

15:00 (GMT+7)

Agenda

  1. Spin-off of the Company’s granite mining business
  2. Approval to acquire 23,4% of PT Benakat Oil shares
  3. Approval to issue New Shares without Pre-emptive Rights
  4. Amendments to Articles of Association as a result to the increase in issued and fully paid up capital in the issuance of News Shares without Pre-emptive Rights.
MITI - PT. Mitra Investindo Tbk

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