| Date | Wednesday, August 10, 2022 |
| Venue | XL Axiata Tower 36 floor
H.R.Rasuna Said X5 St lot.11-12 Kuningan Timur,
Setiabudi,Jakarta 12950 - Indonesia |
| Time | 11:00 (GMT+7) |
| Agenda | - Approval of the company's plan to increase capital with Pre-emptive Rights (HMETD) through a limited public offering based on Financial Services Authority Regulation No.32/POJK.04/2015 regarding the capital increase of a Public Company with Pre-emptive Rights as amended by Financial Services Authority Regulation No.14/POJK.04/2019 (POJK 32/2015).
- Approval of amendment to provisions of Article 4 paragraph (2) of the company's Articles of Association related to the PUT III.
- Approval of changes to the Board of Commissioners composition.
|
DH/W
EXCL - PT. XLSMART Telecom Sejahtera Tbk
Rp 2.180
-20 (-1,00%)