Date

Thursday, November 23, 2017

Venue

Mercantile Athletic Club Word Trade Center Penthouse floor, Jend Sudirman street Kav, 31

Time

14:00 (GMT+7)

Agenda

  1.  Approval on the Company's plan to increase capital without pre-emptive rights.
  2. Approval for changes to the Board members composition.
MYRX - PT. Hanson International Tbk

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