Date

 Monday, January 16, 2017

Venue

Nissi Room - Hotel JS Luwansa
Jl. HR Rasuna Said Kav. C-22
Jakarta 12940

Time

 14:30 (GMT+7)

Agenda
  1. The approval of the reduction Company’s authorized capital, issued capital and paid-up capital by decreasing the nominal par value of the Company’s shares.
  2. The approval of the changes on the provisions of Article 4 paragraph 1 and 2 of the Company’s Articles of Association regarding the implementation of the Company’s capital reduction
Source:
Source #1 Source #2 Source #3 Source #4
PALM - PT Provident Investasi Bersama Tbk

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