Wednesday, October 30, 2019
Room Nissi 1&2
Hotel Luwansa JS,
HR Rasuna Said street Kav C-22
South Jakarta - 12940
- Approval of the stock splitting from Rp 100 per shares to Rp 20 per share, and amending Article 4 of the Company's Articles of Association.
- Approval of the plan to issue foreign debt by the Company.
- Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
- Approval on the plan to amend Article 16 of the Company's Articles of Association regarding the Duties and Authorities of the Directors.
- Shares repurchase report based on the approval in the AGM held on April 27, 2018.
TBIG - PT. Tower Bersama Infrastructure Tbk