Date

Thursday, January 13, 2022

Venue

Graha Mustika Ratu - 12th Floor Jend. Gatot Subroto St lot. 74-75, Pancoran, South Jakarta 12870.

Time

13:00 (GMT+7)

 Agenda

  1. Approval of changes in the company management composition; Based on (i) the provisions of Articles 94 and 111 of the company Law, and (ii) the provisions of Articles 14 and 17 of the company's Articles of Association regarding the appointment, replacement and dismissal of Board members decided at the General Meeting of Shareholders.
  2. Approval of the plan to change the company's business activities as a form of adjustments to the Indonesia Standard Industrial Classification (KBLI) in 2020, in the form of adding new business fields, namely Web Portals and/or Digital Platforms with Commercial Purposes.

DH/W

来源:
来源 #1
PZZA - PT. Sarimelati Kencana Tbk

Rp 645

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