Date | Friday, October 2, 2020 |
Venue | Kobexindo Tower, 8th floor Pasir Putih Raya Block E-5-D Ancol, Pademangan Jakarta 14430 |
Time | 09:00 (GMT+7) |
Agenda | - Change of the company management composition
- Approval and ratification of actions taken by Board of Directors prior to the Annual General Meeting of Shareholders (AGMS) 2020 to borrow and/or guarantee most of the company's assets to funding the company business and/or its subsidiaries, including but not limited to PT Kobexindo Equipment, PT Kobexindo Forklift Indonesia, PT Kobexindo Foton Indonesia, and PT Eurotruk Transindo, to Banks and/or the other financial institutions
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DH/W
KOBX - PT. Kobexindo Tractors Tbk
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