Date

Wednesday, October 10, 2018

Venue

Indonesia Stock Exchange Building Tower II, IDX Seminar Room,
SCBD area, Jend. Sudirman street Kav, 52-53 Jakarta

Time

14:00 (GMT+7)

Agenda

  1. Approval of the changes in the Company Directors composition
  2. Approval of the amendment to Article 1 Paragraph 1 of the Company Articles of Association, regarding the Company domicile
  3. Approval of the amendment to Article 24 of the Company Articles of Association, regarding the Duties, Responsibilities and Authorities of Board of Directors
  4. Approval of the amendment to Article 25 of the Company Articles of Association, regarding the Board of Directors Meeting
  5. Approval of the amendment to Article 28 of the Company Article of Association, regarding the Board of Commissioners Meeting
MCOR - PT. Bank China Construction Bank Indonesia Tbk

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