Date

Wednesday, January 25, 2023

Venue

Voza Office Tower 29th floor
HR. Muhammad St No. 31,
Surabaya-Indonesia.
*Physical presence allowed only for Notaries,
Share Registrars and company management.

Time

10:00 (GMT+7)

Agenda

  1. Approval of the company's plan to pledge most of the company's assets to banks and or other Financial Institutions in accordance with article 10 paragraph 4 of the company's Articles of Association as relevant with reference to the provisions of the Financial Services Authority Regulations and/or Laws and Regulations related.
  2. Approval of amendments to article 15 paragraph 7 of the company's Articles of Association to comply with the Financial Services Authority Regulation (POJK) Number 14/POJK.04/2022 regarding submission of Financial Statements periodically of Issuers or Public Companies.

DH/W

CLEO - PT. Sariguna Primatirta Tbk

Rp 1.235

-10 (-1,00%)