| Date | Wednesday, February 1, 2023 |
| Venue | Meranti Room 2nd floor, The Park Hotel,
DI. Panjaitan St No.5, Cawang,
East Jakarta, DKI Jakarta 13340 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval of the company's shareholders composition.
- Approval to authorise Board of Directors to carry out business funding through loans to banks, financing institutions, corporate persons, other institutions/constant, issuance of bonds and/or convertible bonds.
- Approval and delegation of authority to Board of Directors to guarantee part of the company's assets to funding the company's business.
- Increase in authorized capital of the company.
- Amendments to the provisions of article 11, article 12 and article 14 of the company's articles of association.
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DH/W
SAPX - PT. Satria Antaran Prima Tbk
Rp 700
-5 (-1,00%)
